Scam Alert
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped 1000's of victims keep away from dropping tens of millions...
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...
Crypto ransomware revenue drops 35% to $813 million in 2024 amid tougher crackdowns and victim resistance
The crypto trade noticed ransomware funds decline by 35% in 2024, falling to $813 million from the earlier yr’s $1.25...
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 result of...
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...
Ledger co-founder David Balland released after kidnapping: report
Ledger co-founder David Balland had been kidnapped on Tuesday Earlier stories claimed the opposite Ledger co-founder Eric Larchevêque was the...
Trump family’s memecoin launches spark frenzy of scam tokens
The official President Donald Trump memecoin referred to as TRUMP launched on Jan. 17 and soared to a $72 billion...
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 by illicit strategies.On Jan. 13, blockchain safety agency...
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Monetary Crime Unit (T3 FCU) has frozen legal belongings valued at $100 million throughout 5 continents.Shaped by Tether, TRON,...
Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most vital fraud scheme...
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