Evidence Shows Israel-Based Syndicate Targets Aussies In Crypto Scam
Authorities believe that crime bosses in Israel are running an advanced cryptocurrency call-center scam targeting residents in Australia. Earlier in…
Authorities believe that crime bosses in Israel are running an advanced cryptocurrency call-center scam targeting residents in Australia. Earlier in…
Platypus Finance, a DeFi protocol based on the Avalanche blockchain, has recently disclosed that the platform will recompense the consumers…
Earlier in the week, a Department of Justice bulletin revealed that the four founders of Forsage were charged with participating…
PeckShield, a blockchain security company, alerted the public on Twitter of BingchatGPT scam tokens deployed by 0xb583. Investors should take…
Over the past month, two fraudulent Twitter accounts, @Stevedoes100x and @CyrusPunk9623, pretending to be Azuki and CryptoPunk, have swindled more…
California's residents will benefit from a cryptocurrency scam tracker launched by the Department of Financial Protection (DFPI). According to the…
The search for Ruja Ignatova, popularly known as Cryptoqueen, took a dark turn as a Bulgarian news outlet, Bird, released…
Galois Capital, a digital currency hedge fund with around half its assets stuck in the now-collapsed cryptocurrency exchange FTX, is…
The latest study by on-chain data platform, Chainalysis shows that in 2022, scammers transacted approximately $4.6 billion worth of cryptocurrency.…
Gilbert Armenta, the ex-boyfriend of fugitive Rija Ignatova famously known as cryptoqueen, was slapped with a 5-year jail term for…
One of the most significant cryptocurrency-related crimes of 2022 was the Axie Infinity hack. Hackers stole around $600 million from…
On Friday, the team assigned to oversee the FTX bankruptcy warned crypto investors that there was a scam token aimed…
The US FBI (Federal Bureau of Investigation) has confiscated two NFTs worth over $100k and 86.5 ETH from a phishing…
Crypto security tracker, CertiK Alert, revealed that a hacker named "Fake_phishing7064" moved looted funds to an EOA (Externally Owned Account).…