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SEC sues Unicoin for $100M fraud tied to fake property claims and inflated sales. Executives allegedly marketed tokens with false...
Crypto Scam
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Vladimir Smerkis was arrested in Moscow for alleged large-scale fraud tied to past projects. Blum says operations will continue without...
2 min read
Hong Kong authorities have successfully busted a cross-border crypto laundering network that allegedly processed approximately HK$118 million (US$15 million) in...
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A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing...
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Coinbase fell victim to extortion, with attackers claiming they had confidential information on its users. Coinbase was targeted in a...
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Hong Kong police are ramping up efforts to secure the city’s web3 space with a new tool to help track...
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Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after...
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Non-custodial crypto wallet Coinbase Wallet is about to launch a new feature that some crypto security experts warn could become...
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Malicious actors have struck again, targeting MBU tokens from Mobius smart contracts on the BNB chain. As per the Cyvers...
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Germany seizes €34M in crypto after shutting down darknet-linked swap platform eXch eXch processed $1.9B in crypto flows and is...
