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$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada
9.4.2026
International law enforcement agencies led by the U.K.’s National Crime Agency froze more than $12 million in suspected criminal proceeds and identified more than 20,000 victims during a coordinated crackdown on cryptocurrency investment fraud. Key Takeaways: The NCA’s Operation Atlantic froze over...
Kraken User Loses $18.2M in Crypto Social Engineering Attack as Funds Move via Thorchain: ZachXBT
31.3.2026
A Kraken user appears to have lost roughly $18.2 million in cryptocurrency after a suspected social engineering attack, with stolen funds now moving across blockchains. Kraken Account Targeted in $18M Scam as Funds Bridge to Bitcoin Blockchain investigator ZachXBT flagged the incident on March...
Samourai Wallet Domain Hijacked: Scam Site Targets Bitcoin Users
22.3.2026
A seized bitcoin privacy wallet domain has resurfaced in 2026 under criminal control, reviving a defunct project as a phishing trap targeting unsuspecting users. U.S. Seized Crypto Domain Falls Into Scammers’ Hands, Users Warned The domain tied to Samourai Wallet, once a well-known non-custodial...
U.S., UK, Canada start Operation Atlantic to disrupt crypto approval-phishing scams
16.3.2026
International law enforcement effort targets approval-phishing schemes tied to crypto investment fraud
The Crypto Industry Must Evolve to Match Real-World Security Risks
23.10.2025
Security issues like data breaches and phishing attacks are a type of feedback for Web3 designers, argues Tools for Humanity’s Adrian Ludwig
Cointelegraph Hit by Front-End Exploit, Fake Phishing Airdrop Pop Up on Website
23.6.2025
Fake CTG token pop-ups appeared on the crypto news website urging users to connect wallets
A crypto scam that doesn’t need private keys: How does zero-value transfer work?
9.6.2025
A crypto investor lost $2.6 million in hours, falling victim to a zero-value transfer scam, a type of address poisoning scam
A crypto scam that doesn’t need private keys: How does zero-value transfer work?
9.6.2025
A crypto investor lost $2.6 million in hours, falling victim to a zero-value transfer scam, a type of address poisoning scam
XRP price will hit $25 if ETF approved, then crash 90%, new analysis says
9.6.2025
XRP traders say it has the potential to rally to $27 as ETF approval odds increase
Australia unmasks $123M crypto laundering ring behind security firm
9.6.2025
A multi-agency investigation traced illicit funds to a suspected $123 million crypto laundering operation hiding behind a security company
Strategy adds 1,045 Bitcoin for $110M in latest purchase
9.6.2025
Strategy has acquired 1,045 Bitcoin for $110.2 million as part of its ongoing accumulation strategy, bringing total holdings to 582,000 BTC
Ethereum privacy roadmap proposes EU GDPR-safe blockchain design
9.6.2025
A new Ethereum privacy proposal suggests modular design and privacy tech can help the network align with EU GDPR rules while preserving decentralization
Kaia pledges won-pegged stablecoin as South Korean payment stocks rally
9.6.2025
Kakao-backed blockchain Kaia joins South Korea’s stablecoin race as the tech giant’s payments app surges 30% on the stock market
Kenya’s crypto tax could hinder Africa’s digital growth opportunity
9.6.2025
Kenya’s proposed 1.5% crypto transaction tax could disrupt Africa’s digital integration. As Kenya advances a 1.5% tax on every crypto transaction, the nation risks undermining its fintech leadership, driving startups and talent abroad
Ether crypto funds see $296M inflows in best week since Trump election
9.6.2025
Ether investment products saw $296 million in inflows last week despite a market slowdown, as investors await clarity from the US Fed’s June rate decision
Bitcoin price will see ‘short-term correction’ before $140K: Analysts
9.6.2025
Bitcoin analysts say BTC price could drop in the short term before initiating a rally to all-time highs above $140,000
ENS Lead Developer Reveals Flaw Allowing Phishers to Mimic Official Google Alerts
16.4.2025
Nick Johnson, a well‑known Ethereum Name Service (ENS) engineer, disclosed a cunning phishing campaign that preyed on weak spots within Google’s backbone, notably a recently patched OAuth flaw. Google’s Guard Down: ENS Engineer Tracks Phishing Exploit The scheme, according to Johnson’s...
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims