How the US Clawed Back $1.4 Million in Crypto from Fraudsters
The US Attorney’s Office in Chicago has seized around $1.4 million in Tether (USDT) from an unhosted crypto wallet. This...
Fraudsters
Accused Estonian Crypto Fraudsters Might Not Get Extradited to the US
A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud...
Why This Crypto Insider Claims Ethereum’s Co-Creators Are 1000x Bigger Fraudsters Than Sam Bankman-Fried ⋆ ZyCrypto
Advertisement     Steven Nerayoff, an early advisor to the developers of the Ethereum network, has dropped bombshells regarding...
Thousands in Himachal Pradesh lose over ₹200 crore in crypto rug-pulls | Latest News India
Fraudsters in Himachal Pradesh minted a series of a cryptocoins to cheat thousands of investors of more than ₹200 crore...
Online fraudsters posing as Bitcoin traders cheat Pune senior citizen of Rs 24.85 lakh | Pune News
A 68-year-old resident of Pune was duped of Rs 24.85 lakh by fraudsters who posed as Bitcoin traders and lured...
FBI warns of fraudsters posing as NFT developers to steal crypto
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Federal Bureau of Investigation (FBI)...
UK Crypto Fraudsters Get More Than Six Years in Prison
A court in the United Kingdom has handed down stiff sentences to two crypto fraudsters found guilty of having taken...
Email fraudsters using multiple bitcoin wallets to extort money:Barracuda, ETCIO SEA
Barracuda, a trusted partner and leading provider of cloud-first security solutions, has released a Threat Spotlight revealing email fraudsters trying...
NFT theft fell 23% in June as Fraudsters stole $2.27m worth of NFTs
NFTs in recent months have not been the hottest trends like they used to be in 2022 and 2021. The...
Fraudsters Stole $2.27M Worth NFTs in June: PeckShield
NFTs continue to attract not only more users but also capture the eyes of fraudulent entities. Web3 threat actors have...
