Fake delivery driver steals $11 million in crypto during home invasion
The San Francisco Home Invasion A man pretending to be a delivery worker entered a home in the Mission Dolores neighborhood around 6:45 in the...
Category : Crypto Scams
Delhi police arrest 42 suspects in cybercrime crackdown
Major Cybercrime Operation Nets Dozens Delhi police have detained more than 42 individuals in what appears to be one of their largest cybercrime crackdowns to...
Indonesian police arrest hacker for $398K Markets.com crypto theft
Hacker Exploits Deposit System Flaw Indonesian authorities have detained a local hacker who allegedly manipulated security weaknesses in trading platform Markets.com’s deposit mechanism to steal...
Iran seeks crypto payments to bypass international sanctions
Iran’s Push for Digital Asset Trade Iran is actively pursuing digital asset adoption as a means to circumvent international sanctions that have crippled its economy....
Satoshi Nakamoto’s Bitcoin wallets predate modern seed phrase technology
The Historical Disconnect Between Satoshi and Modern Wallet Standards I keep seeing these viral posts pop up on social media claiming that someone could access...
Thai FBI operation recovers $432,000 crypto from European hacker
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...
U.S. launches strike force against overseas crypto pig butchering scams
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...
Stablecoins surpass Bitcoin for money laundering, report finds
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...
Singapore Gulf Bank adopts Fireblocks for digital asset custody
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...
Radiant exploiter launders $31.5 million through Tornado Cash
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 –...