Crypto scam
Sep
19
2024
Miami police arrest crypto scammers behind $243m theft
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Los Angeles law enforcement arrested at least two persons involved… More…
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Sep
16
2024
DuckDuckGo ranks Etherscan phishing websites in top results
DuckDuckGo users have fallen victim to phishing attacks, resulting… More…
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Sep
14
2024
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and… More…
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Sep
13
2024
US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets… More…
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Sep
12
2024
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
Fighting an increasing menace in bitcoin fraud known as “pig… More…
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Sep
11
2024
Crypto ranks as second most targeted industry for ID fraudsters in 2024
Due to its anonymity, the cryptocurrency industry has become the… More…
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Sep
10
2024
Crypto Fraud Explodes To $5.6 Billion – FBI Urges Caution In New Alert
The Federal Bureau of Investigation, or FBI, reports that cryptocurrency… More…
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Sep
09
2024
Crypto scam livestreams deepfaked Tim Cook amid Apple iPhone 16 launch
A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into… More…
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Sep
05
2024
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
Kansas Attorney General Kris Kobach announced the recovery of an… More…
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Sep
05
2024
Blockaid fends off $700k in losses from new Angel drainer
Blockchain security platform Blockaid said it detected a new Angel… More…
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