crypto scam
Financial Institutions Must Protect Their Account Holders From Rising Crypto Scams In The US | Opinion
Crypto - Published date: .
Accessible and reliable financial education can strengthen customer relationships, improve engagement, and increase the ... Read more
Zoom Scam Targets Crypto Users Warns Blockchain Security Firm SlowMist
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A phishing scam targeting crypto users that used fake Zoom meeting links as a method of malware distribution and stealin... Read more
US Charges Developer In LockBit Group, Paid In Crypto
Crypto - Published date: .
The U.S. Department of Justice has charged Rostislav Panev, a dual Russian and Israeli national, for his alleged involve... Read more
Vivek Ramaswamys X Account Hacked To Promote Fake Crypto Partnership
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Vivek Ramaswamy’s account on X was hacked to falsely announce a partnership between the U.S. Department of Government ... Read more
Chill Guy Meme Coin Violated IP Rights, Says Artist; Token Crashes 45% In 30 Min
Crypto - Published date: .
The ChillGuy memecoin dropped over 45% in just 30 minutes after it came out that the project does not have any intellect... Read more
US Indicts 26-year-old Gotbit Founder For Market Manipulation
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Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on ... Read more
Did Jump Trading Just Fracture The Trust Of The Entire Crypto Industry?
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Is Jump Trading responsible for the collapse of DIO tokens? How did a market maker supposedly take advantage of a partne... Read more
Crypto Phishing Losses Drop To $43m In September: Scam Sniffer
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Funds lost to cryptocurrency phishing scams dropped in September, with roughly $46 million lost by 10,805 victims. Data ... Read more
FBI Warns Of ICHCoin Crypto Scam Costing Americans Their Life Savings
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The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According... Read more
CFTC Wins $36m Victory In California Crypto Fraud Case
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New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. ... Read more
Crypto Scam: Supreme Court Of Indias YouTube Hacked
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Hackers compromised the Supreme Court of India’s official YouTube channel to promote a fraudulent cryptocurrency schem... Read more
Bybit Reveals Over $940m In Abnormal Withdrawals During H1 2024
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Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests... Read more
Miami Police Arrest Crypto Scammers Behind $243m Theft
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Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched ... Read more
Beware Of Clipper Malware: Binance Warns Of Crypto Fraud
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Binance has issued a global alert about a rising malware threat targeting cryptocurrency users. Known as “Clipper malw... Read more
US Sanctions Cambodian Senator Involved In Crypto-related Human Trafficking Scams
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The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Ph... Read more
Blockaid Fends Off $700k In Losses From New Angel Drainer
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Blockchain security platform Blockaid said it detected a new Angel Drainer prowling web3 protocols and trying to steal u... Read more
Crypto Fraud: Mbappés X Account Hacked, Trader Loses Over $1m
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The X account of French soccer star Kylian Mbappé was compromised on August 28, with hackers using the platform to prom... Read more
China Extradites Suspect In $14b Crypto Pyramid Scheme From Thailand
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China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailan... Read more
Nearly 45% Of Irelands Investment Fraud Cases Involve Cryptocurrencies
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Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurr... Read more
Crypto Scam: 99 Arrested In Philippine Raid On Chinese-run Center
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Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 10... Read more