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Olumide Osunkoya, in a landmark case, is the first UK individual to plead guilty to operating crypto ATM against the...
Crypto Scam
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Check Point Research has uncovered a crypto wallet-draining app that stole over $70,000 in just five months via Google Play...
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The Commodity Futures Trading Commission (CFTC) has sued a platform offering one of its key product offering of scam The...
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The Federal Bureau of Investigation (FBI) has seized millions of dollars worth of crypto assets from entities in Southeast Asia...
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Stablecoin issuer Tether Holdings Inc has helped the US DOJ to recover a new $6 million scored by fraudsters The...
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Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were laundered. Tether has blocked $1.8B...
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Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from confidence scams.Source: Coincu
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According to blockchain security firm ScamSniffer in a post on X, a crypto whale reportedly lost more than $32 million...
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The United States authorities have successfully seized over $6 million in cryptocurrency scam schemes operating out of Southeast Asia. The...
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Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then...
