Fraud
Jun
26
2024
Law firm impersonators target crypto scam victims, FBI alarms
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The FBI has issued a public warning that fraudsters posing as lawyers… More…
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Jun
26
2024
Hydrogen execs jailed for manipulating HYDRO crypto price
Hydrogen Technology Corporation executives have been sentenced… More…
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Jun
24
2024
Hackers Take Over Rapper 50 Cent’s X Account To Steal Over $3,000,000 in Crypto: Report
A bad actor has reportedly hacked into rapper 50 Cent’s X account… More…
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Jun
17
2024
Binance Co-Founder Asks Elon Musk To Address Crypto Scams on X After Her Followers Get Hit With Wallet Drainer
The co-founder of Binance is asking billionaire Elon Musk, who owns… More…
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Jun
14
2024
Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request
The investor said they learned about the exchange from a “random friend… More…
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Jun
13
2024
Chinese court sentences gang for money laundering using digital yuan
The Chinese CBDC’s “controllable anonymity” seems to be very highly… More…
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Jun
12
2024
Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing
Almost $19 billion worth of cryptocurrency has been stolen in thefts… More…
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Jun
09
2024
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
The Attorney General of New York is suing two crypto firms for their… More…
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Jun
07
2024
Wells Fargo Employee Sells Customers’ Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator
A US regulator is banning a former Wells Fargo employee from the banking… More…
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Jun
07
2024
Artificial intelligence can add new dimension to crypto crimes, Elliptic says
AI can bring a new dimension to the crypto crime problem by allowing… More…
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