Norwegian Authorities Expose $87M Crypto Scam, Leading to Four Indictments and International Money Laundering. A massive $87 million crypto scam…
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Cryptocurrency scam incidents are on the rise, and a recent case in Hyderabad serves as a stark reminder of the…
Kimchi Premium Crypto Trading Gang Sentenced in South Korea for Crypto Trading Fraud. The rise of cryptocurrency trading has led…
Crypto Users Beware: Fake Zoom Link Leads to Multi-Million Dollar Theft, SlowMist Warns. A new cybercrime warning has emerged targeting…
In a concerning development in the cryptocurrency sector, a recent investigation by blockchain investigator ZachXBT found that criminals were able…
The Economic and Financial Crimes Commission (EFCC) in Nigeria recently detained 792 individuals connected to a large-scale crypto romance scam.…
The cryptocurrency community is abuzz with concerns after wallets linked to the infamous PlusToken Ponzi scheme exhibited signs of activity.…