Browsing: Scam
Cryptocurrency laundering due to hacking activities skyrocketed in 2024, with $1.3 billion channeled through illegal methods.On January 13, blockchain security…
India has intensified efforts to curb crypto-related scams by partnering with tech giants Google and Meta (formerly Facebook), according to…
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets worth $100 million on five continents.Founded in August 2024 by…
Pig slaughter scams led to $3.6 billion in crypto losses in 2024, becoming the top fraud scheme of the year,…
The rise of crypto has become a breeding ground for financial scams in France, contributing to a wave of fraudulent…
Cybersecurity firm Kaspersky revealed that malicious actors have created a new scam using seed phrases to target unsuspecting crypto users,…
The U.S. Securities and Exchange Commission charged three people on December 11 with impersonating stock brokers and investment advisors to…
Ripple, the blockchain company behind XRP, has warned the crypto community of increased scams following the asset’s significant price increase.…
Crypto companies will be among the most affected by audio and video deepfake fraud in 2024, with more than half…
Singaporean Malone Lam has appeared in court in the United States after being charged with stealing more than 4,100 BTC,…