Scam Alert
Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Analysis have raised the alarm a few rip-off focusing on early Bitcoin holders, notably these with wallets...
North Korean IT workers earned $17M this year with some funds coming from Circle accounts
An on-chain investigation has revealed that North Korea IT employees posing as international builders have earned almost $17 million from...
Inside the $90M Nobitex hack: a layer-by-layer breakdown – CoinJournal
Hacking group Gonjeshke Darande leaked delicate person knowledge. Israeli authorities arrested three residents for spying for Iran. Previous Nobitex transactions...
Crypto heists reach $2.1B so far in 2025 as state-backed hackers ramp up attacks
The primary half of 2025 uncovered deep vulnerabilities within the crypto business, with hackers stealing over $2.1 billion throughout 75...
You’re Hired! North Korea’s new crypto scam starts with a job offer
A brand new wave of cyberattacks reveals the DPRK is exploiting the crypto business’s recruitment funnel, utilizing faux LinkedIn job...
Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border funds. Shoppers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists...
Coinbase data breach spills offline as victims get scam mail
The fallout from Coinbase’s latest information breach has reached a troubling new part as victims report receiving fraudulent bodily letters...
Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 distinctive rip-off experiences filed with ReportCyber in the course of the interval. Common loss per sufferer exceeded AUD...
MEXC flags 200% spike in crypto fraud: India, Indonesia leads with 30,000 cases
MEXC studies 80,057 fraud circumstances in Q1 2025, a 200% YoY improve. India flagged 27,000 fraudulent accounts, up 17% from...
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Division imposed sanctions on Funnull Expertise Inc., a Philippines-based tech agency accused of facilitating a whole bunch...
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