Category : Crypto Scams

How the scam unfolded A 71-year-old retiree in Kuala Terengganu, Malaysia, lost approximately RM 525,000 (about $100,000) of his retirement savings to a cryptocurrency investment...

Expanding Anti-Fraud Measures The Bank of Thailand has issued a warning that additional bank account freezes are likely in the coming days as part of...

Money Laundering Charges Filed Against Businessman Indian authorities have formally charged businessman Raj Kundra with money laundering offenses related to approximately 285 Bitcoins, valued at...

Victim Details How Scam Unfolded The Colorado Bureau of Investigation has opened a case involving a cryptocurrency romance scam that cost a local man his...

Hypervault Security Incident Details Blockchain security firm PeckShield identified suspicious activity involving Hypervault, where over $3.6 million in cryptocurrency was systematically withdrawn. The funds were...

So, it seems the folks over at South Korea’s Financial Security Institute have put out a new report, and honestly, it’s a bit unsettling. They’re...

Israel’s counter-terror finance bureau dropped something of a bombshell on Monday, publishing a list of 187 cryptocurrency addresses it says are tied to Iran’s Islamic...

The initial alert about a JavaScript NPM supply-chain attack sent a genuine shiver through the crypto world. For a few tense hours, it felt like...

If you’ve been around the crypto space for a while, you know the drill. Scammers never really take a day off. But this week, it...

Yesterday, the crypto world got a serious scare. A security breach in a widely used set of developer tools sent a wave of panic across...