crypto scam
North Korean IT Fraud Case Cites Crypto Transfers In Alleged $3m Scheme
Crypto - Published date: .
The U.S. Department of Justice has announced the arrests of two Americans accused of helping North Korean IT workers obt... Read more
Coinbase Joins DOJ And UK Crime Agency To Target West Africa Scams
Crypto - Published date: .
Coinbase has joined a four-day operation with U.S. and UK law enforcement to disrupt West African scam networks by traci... Read more
EURC Scam: Dutch Police Arrest 2 Over Fake Rolex Deals
Crypto - Published date: .
Dutch police arrested two men accused of using fake EURC tokens to buy Rolex watches from Marktplaats sellers in an ongo... Read more
Poland Faces $378M Loss Case Over Failed Venezuela Oil Deal
Crypto - Published date: .
Orlen's Swiss trading arm lost $378M on 2023 oil contracts as investigators trace Venezuelan payments through intermedia... Read more
Las Vegas Businessman Faces 280 Years Over $24 Million Crypto Ponzi Scheme
Crypto - Published date: .
A federal jury has convicted Las Vegas businessman Brent Kovar of fraud and money laundering after prosecutors said his ... Read more
Block Bits Capital Founder Convicted In Nearly $1M Crypto Fraud
Crypto - Published date: .
A federal jury has convicted Block Bits Capital co-founder Japheth Dillman of wire fraud and conspiracy after prosecutor... Read more
Crypto Ponzi Suspect Faces 25 Charges After Deportation
Crypto - Published date: .
Edward Zimbardi faces 25 U.S. fraud and money laundering charges after Fiji deported him over an alleged $165 million cr... Read more
Address Poisoning Attack Drains $100K USDT
Crypto - Published date: .
A crypto user has lost approximately 100,000 USDT after transferring the funds to a lookalike wallet address planted in ... Read more
SEC Wins NanoBit Crypto Fraud Case As Court Orders Over $5.5M
Crypto - Published date: .
SEC wins default judgment in NanoBit crypto fraud case, with defendants ordered to pay over $5.5M after alleged WhatsApp... Read more
Yi He Warns Of Alleged Impersonation Scam As CoinUp Denies Zhu Pan Ties
Crypto - Published date: .
Yi He warned users about an alleged Binance impersonation scam as CoinUp denied Zhu Pan links and CPX volatility drew sc... Read more
Ripples CTO Flags Phishing Emails Targeting Robinhood Users
Crypto - Published date: .
Ripple’s former CTO David Schwartz has warned that a targeted phishing campaign has begun exploiting Robinhood users t... Read more
Crypto Scam Network Used War Fear On X, Says ZachXBT
Crypto - Published date: .
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scam... Read more
66-year-old Retired Man Scammed In 3 Crypto Fraud Cases
Crypto - Published date: .
A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud. Read more
U.S. Treasury Flags Crypto ATMs As Rising Fraud Risk In New Report
Crypto - Published date: .
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Dep... Read more
Two Charged In Australia Over $5 Million Crypto Fraud
Crypto - Published date: .
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investm... Read more
Xinbi Emerges As A $17.9B Hub For Illicit Crypto Flows Despite Crackdowns
Crypto - Published date: .
The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts... Read more
Ethereum Address Poisoning Costs Crypto Users $62M In Two Months: ScamSniffer
Crypto - Published date: .
Two routine copy-and-paste actions erased $62 million in crypto over December and January, exposing how basic wallet hab... Read more
Crypto Scammer Caught Up In Record-breaking Drug Seizure
Crypto - Published date: .
Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked t... Read more
MetaMask Users Targeted By Fake 2FA Phishing Scam That Steals Seed Phrases
Crypto - Published date: .
MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise o... Read more
Stablecoin Holder Loses $50m In Address Poisoning Scam On Binance Withdrawal
Crypto - Published date: .
A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S. senators push the S... Read more
