U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud
May 30, 2025Ravie LakshmananCryptocurrency / Cybercrime The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions...
Baiting
Gemini Claims DCG Is Baiting And Gaslighting Creditors
Cryptocurrency exchange Gemini continues to criticize Digital Currency Group’s (DCG) bankruptcy plan, claiming that DCG is trying to tempt its...
FTX customers warned of scammers baiting them with return of assets
Bankrupt crypto exchange FTX has acknowledged a recent spate of third-party scams and frauds aimed at swindling its already-embattled customers.On...
Circle Warns About Scammers Baiting USDC Users
Circle, the firm behind USDC stablecoin, issued a warning about an active phishing campaign attempting to lure users into transferring...
Senator Emmer says SEC is ‘politicizing enforcement, baiting companies’
US lawmaker Tom Emmer has accused the Security and Exchange Commission (SEC) of “cracking down on companies outside its jurisdiction.”🚨The...
Three Arrows Capital Founder Speaks, Accuses Liquidators of Baiting
Latest Post Three Arrows Capital’s Zhu Su broke his silence after missing in action for 27 days to speak about...