A 62-year-old woman in Malaysia fell victim to a fraudulent cryptocurrency investment scheme. The scam, initiated in April, involved the woman dealing with a man…
John Deaton claimed that the SEC would be mortally wounded by the U.S. Supreme Court. Former Paxos Executive Austin Campbell noted PYUSD's store value. PayPal's…
Taiwan’s Criminal Bureau’s Electronic Investigation Team arrested four suspects in a 320 million USDT money laundering scam. Suspects allegedly often traveled to other Southeast Asian…
Forty countries in a US-led alliance plan to sign a pledge never to pay ransom to cybercriminals. The alliance will work to share information on…
Indian doctor loses $132k+ in crypto scam following guidance from an online advisor. The fraud involved purchases of BTC, ETH, and USDT with unyielding demand…
Yyctrader falls victim to a phishing scam, losing 22 ETH via Friend.tech Wallet. The stolen funds are transferred through Orbiter, a cross-chain bridge and deposited…
Friend.tech has improved its protocol's security by allowing users to add various login methods to their accounts. Friend.tech’s decision to enhance security comes in response…
Blockchain security firm CertiK recently reported that crypto exit scams reduced by 62% last month. The month of September accounted for the lowest exit scams…
ZachXBT exposed two crypto influencers who were responsible for multiple crypto scams. Influencers agreed to promote tokens in exchange for a percentage of the supply…
Police in Hong Kong arrested 458 people from 314 cases involving money laundering. About $15 million was laundered via cash withdrawals and cryptocurrency transactions. Arrested…