Security Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud October 24, 2024 0 Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100... Read more
Security $30 million international crypto fraud from 2018 kicks off trial in France October 22, 2024 0 A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on... Read more
Security Law enforcement in Delhi and Hong Kong crack down on major crypto scams October 15, 2024 0 Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,... Read more
Security Crypto losses from hacks, scams soar to $750 million in Q3 – CertiK October 1, 2024 0 Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses... Read more
Security Federal agencies team up to fight surge in ‘pig butchering’ crypto scams September 11, 2024 0 The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto... Read more
Security Hackers compromise McDonald’s Instagram account to conduct $700k rug pull August 21, 2024 0 Fast food chain McDonald’s’ Instagram profile promoted a scam memecoin deployed on Solana (SOL) after being compromised. The token —... Read more
Security Binance blocks $2.4 billion in potential crypto scams in 2024 August 20, 2024 0 Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses... Read more
Security How traders make over $60k per week rugging 98% of memecoins on PumpFun August 20, 2024 0 Rugging, a term for deceptive and fraudulent crypto practices, is rampant in some areas of the crypto industry, with some... Read more
Security Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge August 19, 2024 0 Australia’s Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites over the past year, according to an... Read more
Security Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis August 15, 2024 0 Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an... Read more