Crypto Scams

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...
Crime

Ramil Palafox Pleads Guilty To Defrauding More...

Praetorian Group CEO Ramil Ventura Palafox pleads guilty to $200M Bitcoin Ponzi scheme that defrauded 90,000 investors. Ramil Ventura Palafox, the chief executive of Praetorian...
Blockchain Technology

Israel Seizes $1.5B Crypto Linked to Iran...

Israel has confiscated 187 crypto wallets linked to Iran’s Revolutionary Guards and frozen $1.5 million USDT in them following terror-financing claims. The Ministry of Defense...
Crypto Scams

Korean Court Suspends Jail for V Global...

South Korean court sentences V Global crypto fraud associates to suspended sentences on a massive $1.6B scheme of defrauding 50,000 victims. The Daejeon District Court...
Crypto Scams

NPM Supply Attack: Malicious Tinycolor Steals Secrets...

In a supply chain attack, the trending npm package, @ctrl/tinycolor, was in the target. Dastardly versions steal secrets through TruffleHog scanning. The npm package ecosystem...
Crypto Scams

Request Finance Containment Alert: September 10 Frontend...

Request Finance had a front end breach on September 10. Only one client was affected. The platform remains secure. Information regarding attacks and safety...
Crypto Scams

$3M USDC Stolen in Fake Request Finance...

Safe wallet scam through a fake Request Finance contract lost USDC 3.047M. This address poisoning trick is something to learn. A significant crypto theft emptied...
Crypto Scams

Spain Arrests 11 Over Sophisticated Phishing Scam

A massive phishing fraud with an approximate loss of over 1 million euros resulted in the arrest of 11 people by the Spanish police,...
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