Crypto fraud
Microsoft Uncovers New Crypto-Stealing Malware—Is Your Wallet at Risk?
Microsoft has identified a new remote access trojan (RAT) designed… More…
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Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
The US Department of Justice (DOJ) has announced a crypto podcaster… More…
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Nebraska Fights Back Against Crypto Fraud: New ATM Rules Implemented
The state of Nebraska has introduced new legislation aimed at tightening… More…
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$2.6 Million in Unreported Income—Ex-Partner of Crypto Kingpin Faces Prison
A former girlfriend of a cryptocurrency fraudster, known in the industry… More…
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including… More…
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including… More…
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including… More…
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FBI Points to North Korean Hackers in $1.5 Billion Crypto Breach at Bybit
The Federal Bureau of Investigation has implicated North Korean-backed… More…
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$5.7M Bybit Crypto Scam Lands Ex-Employee Nearly 10 Years in Prison—Details
A former payroll processing staff member at Bybit, Ho Kai Xin, has … More…
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Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ
The U.S. Department of Justice (DOJ) says that two Estonian nationals… More…
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