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Nalezeno "scam": 2458

Kroll faces class-action suit as FTX creditors allege daily scam emails

22.8.2025
FTX creditors claim they are being targeted via phishing emails after their information was leaked in a data breach in August 2023

Australia busted 14K scams since 2023 — 21% touted fake crypto

22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has now beefed up its scam enforcement to include monitoring social media ads

Australia has busted 14K online scams since 2023, crypto cited in 21%

22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has beefed up its scam enforcement to include monitoring social media ads

Australia has busted 14K online scams since 2023, crypto cited in 21%

22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has beefed up its scam enforcement to include monitoring social media ads

Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT

21.8.2025
A fraudster posing as a hardware wallet support agent tricked the target into handing over wallet credentials

How a $123M crypto scam in Australia laundered millions through a ‘legit’ business

21.8.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering

Arthur Hayes shifts focus to longevity after Trump pardon, invests in stem cell venture

21.8.2025
Arthur Hayes, freshly pardoned by US President Donald Trump, has taken a board seat and major stake in a stem cell company where he’s also been a patient

DBS expands crypto offerings with tokenized structured notes on Ethereum

21.8.2025
DBS Bank launched tokenized structured notes on Ethereum, expanding access to crypto-linked investment products for accredited and institutional investors

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

16.8.2025
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit victims a second time. FBI Flags Fake Crypto Lawyers Exploiting Grief, Trust, and Empty Wallets The U.S. Federal Bureau of Investigation (FBI) issued...

Crypto Hackers Capitalize on ETH Surge, Offloading $72M This Week

15.8.2025
Three high-profile exploiters have taken advantage of ether’s rally to liquidate stolen funds, pocketing tens of millions in extra profits