Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments.
Scams News
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Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison.
8064 - News
Secret Service quietly amasses one of the world’s largest crypto cold wallets with $400 million seized, exposing scams through blockchain sleuthing and VPN missteps.
19007 - Use Case
How scammers exploit SIM swaps to drain crypto wallets and what tools can help protect against this rising threat.
22423 - Explained
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering.
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Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project.
10763 - News
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks.
3878 - News
Federal prosecutors traced and seized $40,000 in crypto from scammers posing as Trump-Vance Inaugural Committee officials.
2441 - News
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations.
4164 - News
Phishing attacks account for the highest number of security incidents so far this year at 132, but wallet hacks stole the most at $1.7 billion.
4792 - News
The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh.
4150 - News
Four North Koreans posed as remote developers for US and Serbian blockchain firms, stealing almost $1 million in crypto to fund the regime’s illicit programs.
3003 - News
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million.
4271 - One-on-one
Blockchain investigators from Crystal Intelligence share tips and anecdotes from the evolving landscape of crypto scams and how blockchain intelligence technology helps fight against fraud.
22328 - News
The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity.
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