Blockstream Warns of Scammers Using Phishing Emails Targeting Users
Blockstream, an infrastructure and hardware wallet provider, issued a warning about a new email phishing campaign attempting to target Blockstream...
Scammers
Discord Communities Targeted by Scammers Posing as Trusted Friends
Update Sept.1, 11:30 pm UTC: This article has been updated to include information from Halborn’s chief information security officer.Last month,...
South Korean arrested at Suvarnabhumi for allegedly laundering crypto into gold worth 1.65bn baht
Police officers from the Technology Crime Suppression Division (TCSD) on Saturday arrested Han, a 33-year-old South Korean national, at Suvarnabhumi...
Crypto Scammers are Targeting UK Media to Promote Fake Projects
A new scam technique is hitting the UK, as crypto criminals are impersonating respected publications like the BBC. These fake...
Fake Ethereum trading bots on YouTube help scammers steal over $900K
Cybersecurity firm SentinelLABS has uncovered a sophisticated scam campaign that has siphoned over $900,000 from unsuspecting crypto users.According to the...
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
Love, lies and lost coins: How online flirtation ends in crypto fraud What starts as flirtation on a dating app...
NEWS: Two scammers jailed for 12 years after £1.5M crypto fraud
By PAUL O’DONOGUE, Senior Correspondent TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK...
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...
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...