Crypto scam
Jul
08
2024
Korean banker arrested for $15m loan scheme, crypto spending: report
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A Woori Bank employee has reportedly been arrested for embezzling… More…
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Jul
08
2024
Scammers drain $1.7m claiming to be Coinbase employees
A new scam saw bad actors impersonate Coinbase employees to dupe users… More…
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Jul
05
2024
Crypto heists near $1.4b in first half of 2024: TRM Labs
Cybercrime in the crypto sector has soared in the first half of 2024,… More…
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Jul
05
2024
Crypto scammers stole nearly $60m from 20 victims in H1 2024, data shows
Phishing scammers made over $300 million across EVM chains by targeting… More…
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Jul
04
2024
Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at… More…
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Jul
04
2024
Belgium’s FSMA says crypto scams still account for 50% of fraud activity
Belgium’s financial regulator highlights in a recent report that… More…
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Jul
03
2024
5 celebrities burned by crypto
From suspicious shilling to bad investments, several celebrities… More…
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Jul
01
2024
June Sees Over 50% Decrease in Crypto Thefts: Are We Finally Winning the Security Battle?
In a notable shift, June witnessed a significant reduction in cryptocurrency… More…
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Jul
01
2024
New Crypto Regulation: Firms In Hawaii Now Exempt From MT License Requirement
Hawaii’s regulator announced the official end of the Digital Currency… More…
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Jun
28
2024
Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding… More…
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