Scam Alert
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...
US sanctions tech firm tied to multi million dollar crypto scam operations – CoinJournal
The US authorities on Thursday imposed sanctions on Funnull Expertise Inc. Instruments supplied by Funnull made it simpler for...
Hackers target Solana co-founder in Migos Instagram breach
Posts revealed passports, cellphone numbers, emails, and a contact named “Arvind”. ZachXBT says attackers used social engineering to collect Gokal’s...
Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice
A crypto dealer misplaced over $2.5 million price of Tether (USDT) after falling for a similar rip-off twice inside hours.On...
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