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The outcomes of Operation Spincaster, a global effort to stop "approval phishing" schemes in the cryptocurrency field, were made public...
crypto scams
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Nicholas Mui, 22, from Grand Haven, Michigan, has pleaded guilty in the 17th Circuit Court in Kent County to conducting...
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Multiple Filipino artists had their YouTube channels hacked, with the hackers streaming a deepfake video of XRP co-founder Brad Garlinghouse...
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In a surprising turn of events, a scammer who stole $24.2 million from a victim has returned $9.3 million to...
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ImmuneFi’s recent report stated that the Binance-launched BNB Chain has witnessed over $1.6 billion in the previous four years since...
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North Carolina Attorney General Josh Stein has issued a warning about bitcoin ATM scams, following numerous complaints. The alert outlines...
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Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at...
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Philippines' central bank issued a warning on Friday, urging citizens to be more cautious about crypto scams on social media....
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Inferno Drainer failed to launder 174 ETH in stolen funds thanks to Railgun.Source: Crypto Potato
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'Hops' is a very common layering strategy in crypto money laundering that includes moving funds between several intermediary personal wallets.Source:...
