crypto scam
- Policies & Regulations
South Korean Police Arrest 215 People in $228M Cryptocurrency Investment Scam
South Korean police have arrested 215 individuals in connection with the largest cryptocurrency investment scam in the country’s history, involving…
Read More » - Crypto Exchanges
FTX to Begin Multi-Billion Repayment to Customers After Receiving Court Approval
FTX, the once-prominent cryptocurrency exchange, has finally received court approval for its bankruptcy plan, which will enable it to repay…
Read More » - Companies
Deepfake Scams Hijack Apple iPhone Launch with Crypto Fraud as FBI Reports 45% Rise in 2023
The rise of deepfake technology and cryptocurrency scams continues to plague the digital world, as scammers grow bolder in their…
Read More » - Global News
Trump Relatives’ X Accounts Hacked to Push Fake Crypto Scam
On Tuesday evening, the X accounts of Lara Trump and Tiffany Trump were compromised to promote a fraudulent announcement about…
Read More » - Global News
WazirX Hackers Begin Laundering $230 Million Using Tornado Cash
The hackers who stole over $230 million from the Indian cryptocurrency exchange WazirX have started moving the stolen funds through…
Read More » - Policies & Regulations
OmegaPro Co-Founder Arrested in Turkey Over $4 Billion Crypto Scam
Andreas Szakacs, a co-founder of the cryptocurrency platform OmegaPro, was arrested in Turkey last month, accused of participating in a…
Read More » - Reports
Guarding Your Crypto: Q2 2024’s Top Threats Revealed
In the second quarter of 2024, private key leaks were identified as the primary cause of cryptocurrency theft, according to…
Read More » - Crypto Exchanges
FTX Nears Resolution: IRS Settles $24 Billion Tax Dispute for $200 Million
Bankrupt crypto exchange FTX has reportedly reached a tentative agreement with its largest creditor, the United States Internal Revenue Service…
Read More » - Global News
Crypto User Loses $68 Million in Address-Poisoning Scam
In a significant blow to a cryptocurrency enthusiast, a staggering $68 million worth of wrapped bitcoin (WBTC) was recently lost…
Read More » - Government
Federal Investigators Recover $1.4M Linked to Crypto Fraud Scheme
Federal investigators have recovered over $1 million worth of cryptocurrency, originally stolen from victims of fraudulent activities. The U.S. Attorney’s…
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