Tag: crypto scams
Crypto Scams
Crypto News: Pig-Butchering Scams Are Now A Matter Of National Security – Chainalysis
Chainalysis warns pig-butchering crypto scams are escalating, posing national security risks and prompting global law enforcement action. The pig-butchering scam has grown beyond simple financial...
Crime
Crypto News Today: Scammers Reportedly Pose As Australian Police To Rob Victims Of Crypto
Australian authorities are warning that scammers are posing as police through the government’s ReportCyber platform to steal crypto. Authorities in Australia have warned that scammers...
Crypto Scams
Australia Has Recorded More Than 3,000 Crypto Scams In The Last Two Years
Here’s how Australia has taken down 14,000 scam websites in the last two years, with crypto scams making up 21%. Australia is ramping up its...
Industry and Adoption
SEC Nigeria Teams Up With Chainalysis to Tackle Rising Crypto Scams
SEC Nigeria partners with Chainalysis to combat rising crypto scams, boosting oversight and transparency in digital asset markets. A surge in cryptocurrency fraud has prompted...
Crime
Crypto Losses Could Hit $2.1 Billion By The End Of H1, Chainalysis Says
Key Insights:Crypto losses are expected to reach $2.1 billion in the first half of 2025.
Infrastructure attacks, including private key thefts and frontend...
Crime
Celsius Network Founder Sentenced to 12 Years for Crypto Fraud
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud.Celsius collapsed in 2022 with $1.19B deficit and 4.7B in user funds...
Crypto Scams
U.S. Sanctions Myanmar Militia for Crypto Scams
U.S. sanctions KNA leaders for involvement in crypto scams and fraud.Southeast Asia crypto scams cost U.S. victims $5.5 billion in losses.The U.S....
Crypto Scams
North Korean Hackers Target Crypto Developers with Malicious Assignments
North Korean hackers target crypto devs with malicious job offersSlow Pisces group uses LinkedIn to deliver malware to crypto developersA North Korean...
Crypto Scams
Five Arrested in India for Running Fake Crypto Scheme
Story HighlightsIndian police arrest five for fake crypto trading scam.Businessman loses $699K crore in cryptocurrency investment fraud.Authorities urge investors to verify...
Crypto Wallets
Crypto Scams Surge in Malaysia, Seniors Losing Millions
Story HighlightsCrypto scams target seniors, millions lost in MalaysiaFraudsters exploit older investors with fake crypto dealsFake calls from ‘authorities’ trick victims...
Crypto Scams
California Shuts Down 26 Crypto Scam Websites
Story HighlightsCalifornia shuts down 26 crypto scam sites, stopping $4.6M in fraud.Over 2,668 complaints lead to 303 scam alerts in 2024.Scammers target job seekers...
Crypto Scams
FBI Saves Over 4,300 Victims from Crypto Investment Scams
FBI saves 4,300+ victims from crypto scams, preventing $285M in losses. Learn how Operation Level Up combats rising crypto fraud risks.The FBI has successfully...
