Browsing: Scam
The brother of infamous fugitive ‘Cryptoqueen’ has reportedly been released from a US prison for his role in the $4…
A former employee of JPMorgan Chase in Columbus, Ohio is going to federal prison for stealing thousands of dollars from…
Police say two women just used their roommate’s corpse to withdraw money from the deceased victim’s U.S. bank account. Karen…
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, which shows a significant increase in crypto-related fraud…
According to crypto analytics firm Arkham Intelligence, London’s Metropolitan Police holds more than $3.88 billion worth of Bitcoin (BTC) following…
According to blockchain security company PeckShield, financial losses due to crypto thefts have increased significantly over the past month. In…
Losses in the crypto industry reached $67 million in February due to twelve incidents, with hacks accounting for 97.54% of…
The amount of money sent to illegal addresses in 2023 indicates a decline in cryptocurrency-based criminal activity, according to a…
The infamous hacker who orchestrated the massive exploit of crypto exchange Bitfinex in 2016 has reportedly become a government witness.…
Sam Bankman-Fried’s legal team is demanding a lighter sentence than recommended for the convicted founder of bankrupt crypto exchange platform…
