Tag: Crypto Scam
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 down…
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 discovered…
China Warns Against DeepSeek Crypto Scam
Story Highlights China warns public about DeepSeek crypto scam targeting investors. Fake DeepSeekCoin circulates in chat groups, causing major financial losses. Scammers create fake DeepSeek…
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…
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…
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…
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…
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…
- Market 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…
