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Crypto scam: Blockchain sleuth ZachXBT has recently facilitated the recovery of approximately $275,000 in stolen cryptocurrencies from a Coinbase customer...
crypto scams
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Evan Frederick Light has pleaded guilty to crypto crime and charges of wire fraud conspiracy and laundering. The post Indiana...
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The app, downloaded more than 10,000 times, avoided detection by masquerading as a harmless calculator tool.Source: Crypto Potato
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Ju’s push for “smart regulation” in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate.Source:...
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Threats like AI-driven attacks and quantum computing vulnerabilities need to be addressed with real-time monitoring and solid regulation.Source: CoinTelegraph
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The U.S. SEC has taken its first decisive step against a growing crypto scam trend known as "pig butchering." The...
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The Federal Bureau of Investigation (FBI) San Diego Field Office has recently undertaken a significant operation to combat cryptocurrency recovery...
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Senate Democrats urge crypto ATM operators to prevent fraud against elders. Fraud losses from Bitcoin ATMs rose to $65 million...
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The Commodity Futures Trading Commission (CFTC) has announced a significant initiative to address the rising issue of cryptocurrency-related scams, explicitly...
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The Australian Federal Police (AFP) has opened investigations into approval phishing scams that have stolen funds from about 2,000 wallets...
