Scam Alert
380 investors face Bitcoin mining losses after alleged $22M US scheme put just 13% into mining
A US-based crypto mining enterprise raised about $22 million from greater than 380 buyers, then spent simply 13 cents of...
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Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme,...
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Robinhood Chain tokens are reportedly vanishing from wallets causing buyers to lose funds
Cross-chain transaction protocol Relay has claimed that patrons on Robinhood Chain, Robinhood's permissionless Ethereum Layer 2, misplaced cash after tokens...
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One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
Interpol mentioned a crypto pockets linked to a 20-year-old fraud suspect processed greater than $122.5 million over 10 months.Police in...
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Why Bitcoin ATMs are becoming the last stop in America’s $11B crypto scam pipeline
Crypto scams begin on-line with a pretend financial institution alert, a cloned voice, a romance message, or a tech-support pop-up....
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Florida’s new crypto ATM law makes scam refunds the cost of doing business
Florida has turned crypto ATM rip-off prevention right into a business-liability check for kiosk operators.The state’s newly chaptered HB 505,...
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How to Stay Safe Before You Hit Send
Among the costliest crypto scams by no means contact the blockchain. They wait so that you can make one fallacious...
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US Treasury’s $10B scam warning shows why crypto is racing to police itself
On June 23, the US Treasury sanctioned 9 people and 26 entities linked to the Prince Group transnational prison group...
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Congress moves to rebuild crypto crime task force after DOJ dismantled its dedicated crypto team
Congress needs a job pressure for cryptocurrency theft months after the Justice Division disbanded NCET.The proposal, launched by Reps. Lance...
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The next big DeFi exploit will start before the code is deployed
Socket's Might 24 disclosure of TrapDoor discovered greater than 34 malicious packages and over 384 associated variations unfold throughout npm,...
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