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Authorities in Shenzhen have issued a warning to residents about fraudulent financial schemes posing as stablecoin investments, as rising interest...
Crypto Scam
3 min read
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The US Secret Service has built one of the world’s largest seized crypto war chests, confiscating nearly $400 million in...
1 min read
Hackers breached six reserve accounts via C&M Software, extracting about $140M on June 30, 2025. Over $30M was laundered into...
1 min read
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering.Source: CoinTelegraph
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Michael Zidell, who recently sued Citibank for allegedly ignoring fraud warnings tied to a crypto romance scam, has now filed...
3 min read
In the first half of 2025, the blockchain industry suffered over $2.37 billion in losses due to security incidents, with...
2 min read
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has...
3 min read
Four North Korean nationals have been charged by the U.S. Department of Justice for stealing nearly $1 million in cryptocurrency...
3 min read
Spanish authorities arrested five individuals on June 25 in connection with a massive cryptocurrency investment fraud worth $539 million (€460...
3 min read
The post Crypto Scam Network Exposed in Spain with Over 5,000 Victims appeared first on Coinpedia Fintech News On June...
