Tag: Crypto Scam
Crypto Scams
“GreedyBear” Scam Group Goes International, Has Stolen +1 Million In Crypto So Far: Koi Security
GreedyBear scam group steals $1M+ in crypto via 150+ fake Firefox wallet extensions, malware, and scam sites. Stay alert, stay safe.A cybercrime group known...
Crime
Vietnamese Woman Behind $300M Crypto Scam Arrested in Bangkok
Interpol-wanted Vietnamese woman arrested in Bangkok for $300M crypto scam.Ngo Thi Theu lured over 2,600 victims with false promises of high returns....
Crypto Scams
U.S. Court Seizes $2.5M in Crypto from Fraud Scheme
U.S. court seizes $2.5M in crypto to combat digital fraud.Asset forfeiture aims to punish scammers, return funds to victims.In a recent move,...
Crypto Scams
Operation Avalanche Busts $4.3M Ethereum Phishing Scam
Operation Avalanche identified compromised wallets on Ethereum.
Approval phishing tricks users into signing malicious transactions.A $4.3 million Ethereum phishing scam has been taken...
Crypto Scams
Malicious npm Package Targets Atomic and Exodus Wallets
Malicious npm package hijacks Atomic and Exodus wallets.Attackers replace crypto addresses to steal user funds.A new software supply chain attack has been...
Crypto Scams
China Warns Against DeepSeek Crypto Scam
Story HighlightsChina warns public about DeepSeek crypto scam targeting investors.Fake DeepSeekCoin circulates in chat groups, causing major financial losses.Scammers create fake...
Crypto Scams
Indian Authorities Confiscate $190 Million Crypto in BitConnect Scam
Indian authorities confiscate $190M crypto in BitConnect scam, exposing global fraud network; investigation continues with international agencies to recover assets.The Enforcement Directorate (ED) in...
Crypto Scams
Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme
Las Vegas businessman Brent C. Kovar charged with $24M crypto fraud scheme, facing 330 years prison for deceiving 400 investors with false promises.A Las...
Crime
Crypto ‘Godfather’ and LA Deputy Admit to Conspiracy Charges
Crypto 'Godfather' Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges.A cryptocurrency businessman and a...
Crypto Scams
CEO of Wolf Capital Crypto Trading Pleads Guilty to $9.4 Million Crypto Fraud
Oklahoma man pleads guilty to $9.4 million crypto fraud, facing up to 5 years in prison for defrauding investors.An Oklahoma man has pleaded guilty...
Crypto Scams
Former Pasco Pastor Indicted in Multi-Million Dollar Crypto Scam
Former Pasco pastor, Francier Obando Pinillo, indicted for orchestrating a multi-million dollar crypto scam targeting investors.A former pastor from Pasco, Washington, has been indicted...
News
Tether TRM Labs and TRON Freeze $100 Million in Illicit Crypto Funds
Tether, TRM Labs, and TRON freeze $100 million in illicit crypto funds, strengthening blockchain security and combating financial crimes.The T3 Financial Crime Unit (T3...
