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FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether said it aided in recovering the stolen crypto by freezing the scammers’ wallets, which the FBI then seized.
Indian Supreme Court recovers YouTube account from XRP scammers
21.9.2024
XRP scammers hacked the Supreme Court of India’s YouTube account, and although it was recovered, it lost its subscriber base
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
20.9.2024
The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife.
Decentraland X account hacked, phishing scam targets MANA airdrop
19.9.2024
PeckShield warns Decentraland followers of an ongoing phishing attack using a fake MANA airdrop, urging users to avoid interaction
DuckDuckGo ranks Etherscan phishing websites in top results
16.9.2024
DuckDuckGo users have fallen victim to phishing attacks, resulting in significant cryptocurrency losses after visiting fraudulent websites that impersonated Etherscan
Two-Year Investigation Yields Partial Recovery in Crypto Scam
15.9.2024
San Luis Obispo County Sheriff’s detectives in California, United States, have recovered nearly $5,000 of the $17,000 stolen in a cryptocurrency scam targeting victims in Los Osos two years ago. On Sept. 12, 2022, the victims informed authorities that they were deceived by a scammer posing...
Friend.tech team sold $52M in 6 months, faces rug pull allegations
11.9.2024
The Friend.tech team said on Sept. 10 that they have no plans to discontinue their website application.
Crypto scam livestreams deepfaked Tim Cook amid Apple iPhone 16 launch
10.9.2024
A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a wallet address in a bid to pull off the common “double-your-money” scam
Crypto scammers deepfake Apple CEO Tim Cook amid iPhone 16 livestream
10.9.2024
A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a wallet address in a bid to pull off the common “double-your-money” scam
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
6.9.2024
Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas resident defrauded in a crypto scam. This followed a lawsuit against Bimbo Toyin Akinyemi, a Nigerian national accused of the fraud. The court ordered...
Angel Drainer upgraded, deploying 300+ malicious dApps in 4 days
5.9.2024
Notorious crypto phishing app Angel Drainer is back with a new system dubbed “AngelX” and it's easier to use and stealthier than ever before.
Trump Family Members Hacked to Promote Apparent Crypto Scam
4.9.2024
Russian Economy Sees Growth Despite Western Sanctions and Declining Imports
2.9.2024
The Russian economy has experienced substantial growth across various sectors, with unemployment rates remaining historically low, despite ongoing Western sanctions related to the Ukraine conflict. Industrial production, driven by military manufacturing, saw a 3.3% increase in July, and the...
$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express
30.8.2024
A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in Malaysia and the Philippines busted: Asia Express
Inferno Drainer usage triples as crypto scams soar in 2024
29.8.2024
According to data from Web3 security firm Blockaid, the number of Inferno Drainer DApps surged to 40,000 by the end of July
Aussies lost $122 million to crypto scams in the last 12 months: AFP
28.8.2024
The Australian Federal Police revealed that scammers are using deepfakes and pig butchering as their primary methods to defraud victims.
Binance Unveils Plan to Hire 1,000 Employees This Year, Prioritizing Compliance Amid Regulatory Pressure
24.8.2024
Crypto exchange Binance plans to hire 1,000 new employees this year, primarily for compliance roles, as regulatory spending exceeds $200 million. CEO Richard Teng highlighted the company’s commitment to bolstering its compliance operations amid increased regulatory scrutiny and ongoing legal...
99 Arrested in Philippine Crypto Scam Hub Raid
23.8.2024
Philippine police have arrested 99 individuals during a raid on a suspected scam hub in Parañaque City, uncovering a fraudulent cryptocurrency and romance scheme involving foreign and local workers. The company was unregistered and forced employees into compromising roles. Philippine Police Bust...
Crypto pyramid scheme leader extradited to China after global pursuit
23.8.2024
As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also increases