scam

The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a new team that specializes in digital financial …

In brief Self-styled Russian crypto expert “Bitmama” has been sentenced to seven years in prison for a $23 million Bitcoin fraud disguised …

The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig butchering scams. …

In brief Tudou Guarantee’s transaction volume exceeded 300,000 by June 15, quickly replacing Huione Guarantee after its May 13 ban. USDT transactions …

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to a new …

A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according to the …

Cybercriminals are exploiting Hedera Hashgraph wallets through advanced NFT airdrop scams that trick users into revealing their wallet credentials. These attacks utilise …

Institutional interest in the XRP Ledger (XRPL) continues to grow, as does the number of scams exploiting the ecosystem. On June 4, …

The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In a new …

In short The Vietnamese police have arrested a gang that is accused of being behind the matrix chain, a crypto -wamid that …