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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
December 11, 2024
Scams
Ripple warns of deepfake scams amid XRP price surge
Scams
Crypto firms among top targets of audio and video deepfake attacks
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Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
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$30 million international crypto fraud from 2018 kicks off trial in France
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Law enforcement in Delhi and Hong Kong crack down on major...
October 15, 2024
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Federal agencies team up to fight surge in ‘pig butchering’ crypto...
September 11, 2024
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Binance blocks $2.4 billion in potential crypto scams in 2024
August 20, 2024
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How traders make over $60k per week rugging 98% of memecoins...
August 20, 2024
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Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion...
August 19, 2024
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Ransomware and theft drive over $2 billion in illicit crypto activity...
August 15, 2024
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
August 12, 2024
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Phishing scammer returns $10 million to victim 10 months after $24...
July 16, 2024
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OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
July 15, 2024
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Phishing attacks threaten booming TON network amid rising TVL
June 24, 2024
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