Crypto Scams

Crypto Scams

Binance Enables Federal Police To Seize R$22...

 Binance assists Brazilian Federal Police in freezing R22 million of crypto and 65 bank accounts in Lusocoin laundering investigation. Binance has been instrumental in helping...
Crypto Scams

Scammer Steals R$169,000 From Cancer Patient; Community...

Scammer kills the hope of a cancer victim by robbing him of R$169,000. The community identifies the fraud and reveals an Argentina-based offender. Raivo Plavnieks,...
Crypto Scams

Thai Police Dismantle $15M Crypto Scam Ring...

Thai police and South Korean authorities recently dismantled a $15M crypto scam ring that defrauded hundreds of Koreans.   Thai police, working with South Korean investigators,...
Crypto Scams

South Korea Sees Spike in Suspicious Crypto...

South Korea records a steep increase in suspicious crypto transactions with the increase in the use of virtual assets. There is an increase in...
Crypto Scams

$119K WBTC Drained in Wallet Scam Amid...

$119K WBTC stolen in wallet scam as bogus airdrop links inundate crypto. Find out how such frauds defraud users and empty their wallets in...
Crime

Crypto Industry Hit by North Korean “BeaverTail”...

North Korean hackers target the crypto sector with BeaverTail malware, using fake job offers to steal login credentials and crypto wallets. North Korean hackers have...
Crypto Scams

Investor Loses $80K in Tokens to EIP-7702...

EIP-7702 batch scam makes investors lose 80K in tokens. Get to know more about how this phishing attack happens and how you can secure...
Crypto Scams

Bitcoin Money Laundering Penalties Surge, Brokers Must...

Brazil increases penalties against Bitcoin laundering, requiring the cooperation of crypto brokers in the fight against digital crime by 2025. Brazil has made strong efforts...
Crypto Scams

X Uncovers Bribery Network Tied to Crypto...

X reveals that crypto scammers bribed insiders to reinstate banned accounts; an investigation is underway with law enforcement and platform-wide security measures. X, formerly known...
Crypto Scams

Binance Founder Raises Alarms Over North Korean...

CZ warns crypto firms of North Korean hackers posing as job seekers as SEAL finds 60 fake IT profiles linked to infiltration attempts.   Binance co-founder...
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