Tag: Crypto scams

Phishing scammers are reportedly earning tens of thousands of dollars weekly by impersonating Coinbase support.

Horst Jicha, who stands accused of orchestrating a $150 million cryptocurrency fraud, has gone missing while out on a $5 million bond.

A UN agency has urged regulators in South Asia to crackdown on crypto firms operating in the region without licensing

Evan Frederick Light has pleaded guilty to crypto crime and charges of wire fraud conspiracy and laundering.

The U.S. SEC has taken its first decisive step against a growing crypto scam trend known as "pig butchering."

Binance blacklisted suspicious addresses linked to Clipper-related scams, preventing transactions from being processed to flagged accounts.

The U.S. Commodity Futures Trading Commission (CFTC) is stepping up its efforts to fight crypto fraud by forming numerous partnerships.

Crypto scams saw as much as $310 million lost in the past month according to insights shared by intelligence firm CertiK

Australians have been defrauded out of $122 million through cryptocurrency scams over the past year, according to a report by the AFP.

The Australian Securities and Investments Commission (ASIC) cracked down on crypto scams over the past year, dismantling over 600 schemes.

Chainalysis has revealed that aggregate crypto scams and related activity on blockchain networks this year has decreased by nearly 20%

The Australian Federal Police (AFP) are investigating into a series of crypto phishing scams affecting at least 2,000 crypto wallets.

Operating in tandem with the Calgary Police Service in March, Operation Spincaster is a continuation of Operation Disruption by Chainalysis.

In an epic crypto scam case, Coinbase impersonators have defrauded an X user of about $1.7 million after a phony phone directives

A federal judge in Florida sentenced Michael Kane, the former CEO of Hydrogen Technology Corporation, to 45 months in jail.

Alex Lab's native ALEX token has experienced a substantial decline in value as a result of the incident and is currently trading at $0.07.

A local bank in China has uncovered an embezzlement and money laundering scheme involving two of its former executives and other suspects.

Ripple CTO David Schwartz has recently issued a warning to the crypto community regarding a surge in digital asset scams.