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Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
$2.2 Billion Stolen in 303 Crypto Hacks in 2024: Chainalysis Report
21.12.2024
The 2024 Chainalysis crypto crime report showed that North Korean hackers were responsible for over 60% of stolen crypto. Hackers Made Away With $2.2 Billion in 2024 Crypto hacking remains a serious concern for the crypto ecosystem with a report by Chainalysis showing that $2.2 billion was lost...
Thieves Steal $1.5 Million Worth Of Oculus VR Headsets
25.11.2024
A whole bunch of Oculus VR headsets were allegedly stolen by a group of men who would wait for truck drivers to leave their vehicles to get some food or go to the bathroom and then would hop in and drive them away.Read more
Smithsonian to display IRS laptop that tracked Bitfinex’s 120K stolen Bitcoin
20.11.2024
The Smithsonian Institute has obtained the laptop owned by former IRS agent Chris Janczewski which was used to track down the 2016 Bitfinex hacker who stole 120,000 Bitcoin
Bitfinex Hacker Sentenced to Prison as DOJ Tracks 120,000 Stolen Bitcoin
15.11.2024
The DOJ has sentenced the Bitfinex hacker to prison for laundering 120,000 stolen bitcoins from the 2016 hack, using sophisticated methods to hide the theft. DOJ Secures Prison Sentence for Bitfinex Hacker The U.S. Department of Justice (DOJ) announced Thursday that Ilya Lichtenstein has been...
Canadian police praise Tether for 'swift' recovery of stolen funds
8.11.2024
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities
Jailed crypto scammers blew stolen funds on shark tank, hookers: Report
24.10.2024
The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyle, which also reportedly included $100,000 spent on sex workers
Radiant Capital hacker moves $52M in stolen funds
24.10.2024
Nearly all of the stolen loot from Radiant Capital has now been moved to the Ethereum network, which usually isn't a good sign for those hoping for recovery.
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
18.10.2024
A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses....
NFT Artist Deekay Kwon’s Wallet Attacked, Life Savings Stolen
11.10.2024
Korean NFT artist DeeKay Kwon shared today that his wallet was stolen and all his life savings were…
ZachXBT Uncovered Details Of $4.3M Crypto Stolen in Home Invasion
10.10.2024
On-chain detective ZachXBT has uncovered details of a daring $4.3 million crypto heist that took place in June…
US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint
6.10.2024
Offshore Alert reporter David Marchant disclosed the United States has initiated two forfeiture complaints related to previously confiscated bitcoin (BTC) and tether (USDT), alleging that these funds were snatched by the notorious North Korean hacking groups Lazarus Group and Advanced Persistent...
FBI Seizes $6M in Crypto From Southeast Asian Scammers
28.9.2024
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms. The Department of Justice (DOJ) and the Federal...
Check Point Discovers Mobile Crypto Drainer App on Google Play Store: $70K Stolen From 10,000 Users
26.9.2024
Check Point Research (CPR) has uncovered a new threat: a mobile crypto drainer app found on Google Play. This app, deceptively posing as the legitimate WalletConnect tool, exploited the growing popularity of digital assets and targeted users directly on their mobile devices. Over five months,...