Coinbase and Tether backed sting helps Secret Service freeze $225M from crypto scammers
Exchange says its blockchain sleuthing mapped 130 victim wallets and guided agents to a historic “pig-butchering” bust from 18 June...
Scammers
DOJ files to seize $225 million in crypto from scammers
The Department of Justice reported yesterday that it filed a civil complaint to seize roughly $225.3 million in cryptocurrency linked...
NY Authorities Freeze $300K Linked To Crypto Scammers
New York officials reported an investigation resulting in the recovery of $140,000 and freezing $300,000 in stolen funds as part...
Bitcoin Scammers Hack X Account of Paraguyan President
The official X account of Paraguay President Santiago Peña (@SantiPenap) was recently hacked in order to announce that Bitcoin, the...
Vital Scam Warning Made by SHIB Exec: ‘Scammers Are Everywhere’
"Scammers are everywhere," Lucie saysShib army gets safety alert from SHIB team The official Shiba Inu marketing lead, known under...
Mobius Exploited for $2.1M While Scammers Breach Ledger’s Social Media
The Mobius DeFi and real-world asset tokenization platform suffered a smart contract exploit on the BNB Chain on May 11,...
Ledger scammers are sending letters to steal seed phrases
Scammers are mailing physical letters to the owners of Ledger crypto hardware wallets asking them to validate their private seed...
Phishing scammers now exploiting Google’s infrastructure to target crypto users
Phishing scams targeting crypto users have become more advanced, with attackers abusing Google’s infrastructure to conduct highly convincing attacks.On April...
Why scammers are increasingly turning to bitcoin ATMs to carry out their cons
Grand Prairie, Texas — Joseph Buentello, 80, was cruising through retirement when he received a call erroneously claiming his son...
Authorities Target Crypto Scammers Posing as Binance in Australia
Australian authorities have launched a crackdown on crypto scammers impersonating Binance, the world’s largest crypto exchange by trading volume, following...