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Nov
08
2025
No Mercy For Samourai Wallet Developer: Keonne Rodriguez Sentenced To The Maximum
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The co-founder of Samourai Wallet, Keonne Rodriguez, was given the… More…
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Oct
31
2025
Crypto Crime In Thailand: Chinese Man Held Over $14M Ponzi Scheme
A Chinese national was arrested in Bangkok on Thursday, after police… More…
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Sep
27
2025
Celebrity Downfall: South Korean Actress Sentenced For $3-M Crypto Scam
South Korean actress Hwang Jung-eum was handed a suspended prison… More…
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Sep
26
2025
India Cracks Down: Stricter Rules To Combat Rising Digital Payments Fraud
India has launched a sharp clampdown on online payment scams, ordering… More…
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Sep
13
2025
THORChain Founder Loses $1.35M After Deepfake Zoom And Telegram Scam
A co-founder of THORChain had roughly $1.35 million taken from a forgotten… More…
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Sep
07
2025
Four Men Exploit Security Weakness in Credit Union for Nearly $500,000 Heist Before Being Indicted by US Government: Report
The U.S. Department of Justice (DOJ) is indicting four men linked … More…
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Aug
21
2025
Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT
Blockchain sleuth ZachXBT uncovered a high-profile social engineering… More…
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Aug
15
2025
Crypto Hackers Capitalize on ETH Surge, Offloading $72M This Week
Ether's (ETH) recent rally to $4,780 has delivered a wealth … More…
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Aug
13
2025
Ransomware Empire Falls: Feds Strip BlackSuit Of $1 Million In Crypto
Federal and international law enforcement officers moved in late… More…
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Aug
10
2025
Crypto Thieves Dubbed ‘GreedyBear’ Run Industrial-Scale Scam – Details
A cybercrime group called “GreedyBear” has been accused of stealing… More…
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