Category : Crypto Scams

International Cooperation Leads to Asset Recovery Thai authorities working with the FBI have successfully recovered over $432,000 in stolen cryptocurrency from an alleged Eastern European...

New Coordinated Effort Targets International Fraud Networks U.S. government agencies are ramping up their response to overseas cryptocurrency scams that target American citizens. The Department...

Shift in Criminal Payment Preferences Chainalysis research reveals a significant change in how criminals handle their illicit funds. According to their latest findings, stablecoins have...

Banking Infrastructure Upgrade Singapore Gulf Bank is making a significant move in the digital asset space by integrating Fireblocks’ custody infrastructure. This partnership represents a...

The Slow Bleed Strategy I think what we’re seeing here is a pretty calculated approach to money laundering. The Radiant exploiter isn’t rushing things –...

Shibarium Network Security Enhancement The Shiba Inu development team has rolled out what they’re calling a critical security upgrade for Shibarium, their layer-2 blockchain solution....

Major Wallets Unite Against Phishing Threats MetaMask, Phantom, WalletConnect, and Backpack have joined forces with the Security Alliance (SEAL) to create a real-time phishing defense...

Major Crypto Phishing Operation Uncovered Europol, working with Latvian authorities, has successfully dismantled a sophisticated crypto phishing ring that operated millions of fake accounts across...

A Devastating Financial Loss Joe Allen, a retired physical therapist from Shelton, Connecticut, has lost his entire life savings to a cryptocurrency scam. The 228,000...

Police Operation Targets Fake Trading Platforms London’s Metropolitan Police have taken five men into custody as part of an investigation into what appears to be...