UK Convicts Chinese Fraudster, Seizes $6.7B in Bitcoin
British cops just closed the book on what might be the biggest crypto seizure ever after spending seven years chasing down a Chinese woman who...
Tag : Scam
Derbyshire Man Convicted in £5B Bitcoin Fraud
A guy from Derbyshire just pleaded guilty for helping launder billions of pounds through a Bitcoin scheme that affected more than 128,000 victims in China....
Chinese Woman Pleads Guilty in $6.7 Billion Crypto Fraud Case
A Chinese woman just pleaded guilty in what’s become the biggest cryptocurrency seizure in history, involving over $6.7 billion worth of Bitcoin that was stolen...
UXLINK Hacker Scammed Out of Millions by Inferno Drainer
The crypto world just witnessed one of the most ironic cases of poetic justice ever. The hacker who destroyed UXLINK and stole millions just got...
GreedyBear Hackers Steal $1M in Crypto Through Fake Firefox Extensions
So, it turns out this hacker group called GreedyBear has pulled off a pretty insane crypto heist—stealing over $1 million by slipping malicious code into...
Himachal Hit by ₹2,000 Crore Crypto Scam Over 3 Years
₹2,000 crore swindled in crypto scams in Himachal Pradesh. 89 arrests made; 20 FIRs filed since 2021. A ₹1,740 crore Bitcoin scam led by Subhash...
Binance CEO Raises Alarm About New Crypto Scam, Saving $20M
Binance CEO CZ warns of a $20 million scam attempt using deceptive addresses, emphasizing the need for vigilance in cryptocurrency transactions. Highlighting Points Binance CEO...
A Devious Crypto Scam Unmasked: A Coinbase User’s Close Encounter
In a harrowing event, a Coinbase user, wishing to stay unnamed, reported a sophisticated scam. The user received a text notifying them about a change...
SEC Summons Tron Founder Justin Sun, Rapper Soulja Boy, and YouTube Star Austin Mahone Over Unregistered Tokens
The US Securities and Exchange Commission (SEC) has issued a summons for Tron Foundation Ltd. founder Justin Sun, rapper Soulja Boy, and YouTube music star...
General Bytes Suffers Highest Severity Breach, Resulting in Loss of Millions of Dollars
Cryptocurrency automated teller machine (ATM) manufacturer General Bytes suffered a security breach on March 17, enabling an attacker to access funds in hot wallets and...