Scam Alert
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from dropping hundreds of thousands...
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Jailed BTC-e operator Vinnik released in US-Russia prisoner swap
US to launch jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is a...
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Crypto ransomware revenue drops 35% to $813 million in 2024 amid tougher crackdowns and victim resistance
The crypto business noticed ransomware funds decline by 35% in 2024, falling to $813 million from the earlier 12 months’s...
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Coinbase users reportedly lose over $300M yearly via social engineering scams
On-chain investigator ZachXBT lately shared information revealing that Coinbase customers lose greater than $300 million yearly as a consequence of...
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Scammers hijack Visa, Dean Norris social media accounts to promote fake Solana tokens
Over the weekend, hackers focused the social media accounts of Visa and Hollywood actor Dean Norris to advertise fraudulent crypto...
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Report: Ledger co-founder David Balland released after kidnapping
Ledger co-founder David Balland had been kidnapped on Tuesday Earlier reviews claimed the opposite Ledger co-founder Eric Larchevêque was the...
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Trump family’s memecoin launches spark frenzy of scam tokens
The official President Donald Trump memecoin known as TRUMP launched on Jan. 17 and soared to a $72 billion market...
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Hackers exploit booming crypto market, laundering hits $1.3 billion in 2024
Crypto laundering from hacking actions skyrocketed in 2024, with $1.3 billion funneled via illicit strategies.On Jan. 13, blockchain safety agency...
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India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (previously Fb), in response...
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Monetary Crime Unit (T3 FCU) has frozen legal property valued at $100 million throughout 5 continents.Fashioned by Tether, TRON,...
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