Scam Alert
Hackers exploit booming crypto market, laundering hits $1.3 billion in 2024
Crypto laundering from hacking actions skyrocketed in 2024, with $1.3 billion funneled by illicit strategies.On Jan. 13, blockchain safety agency...
India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (previously Fb), in response...
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Monetary Crime Unit (T3 FCU) has frozen felony property valued at $100 million throughout 5 continents.Fashioned by Tether, TRON,...
Crypto pig butchering scams wiped out $3.6 billion in 2024: report – CoinJournal
Crypto scams round pig butchering noticed crypto customers lose over $3.6 billion in 2024. This displays a 40% surge up...
Montenegro Justice Minister signs Do Kwon extradition to the US – CoinJournal
Montenegro will extradite Terraform Labs founder Do Kwon to the US, based on the newest information across the matter. On...
Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has grow to be a breeding floor for monetary scams in France, contributing to a surge...
Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity firm Kaspersky revealed that malicious actors have devised a brand new rip-off involving seed phrases to focus on unsuspecting...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Change Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to...
Ripple warns of deepfake scams amid XRP price surge
Ripple, the blockchain agency behind XRP, has cautioned the crypto neighborhood about elevated scams following the asset’s vital worth rally....
FTX co-founder Gary Wang avoids prison time in crypto fraud case – CoinJournal
Gary Wang is now the fifth former government of collapsed crypto change FTX to be sentenced for his or her...
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