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The US has imposed sanctions on a Philippines-based digital infrastructure provider accused of facilitating a large-scale crypto scam that have...
crypto scams
3 min read
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BitcoinWorld Massive $300M Crypto Scam: Vietnamese Suspect Arrested in Thailand The world of cryptocurrency can be incredibly exciting, offering innovative...
3 min read
TL;DR PI surged to a two-month high after a teaser from the team behind the project, but dropped sharply to...
2 min read
Hong Kong Cyber Security and Technology Crime Bureau (CSTCB) announced the launch of a virtual asset analysis tool to aid...
2 min read
TL;DR Scammers are impersonating Binance support on platforms like Telegram to trick users into clicking malicious links that steal credentials...
5 min read
Key Takeaways: The U.S. Treasury sanctioned Burma’s Karen National Army and its leaders for allegedly running crypto scam syndicates and...
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Threat actors have reportedly gained access to the New York Post’s X account to target crypto subscribers. Some users complained...
2 min read
A social engineering scam has resulted in the loss of over $330 million in BTC from an elderly investor based...
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April 2025 became yet another historic month for the crypto industry, as blockchain security firm CertiK confirmed that a staggering...
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In its 2024 annual report, the FBI’s Internet Crime Complaint Center (IC3) revealed a sharp rise in the number and...
