Google users fell for various scam techniques employed by the alleged scammers such as pig butchering, to download fake crypto-based…
Fraudsters have upped their game in targeting the elderly with sophisticated crypto scams.
Cybercriminals favor TRON blockchain for low fees, stable prices, and perceived transaction anonymity.
The victim became suspicious of the scheme when she could not withdraw her assets or contact the fraudsters a year…
Impersonator accounts on X lure users to phishing sites, resulting in a $47M crypto theft, making the platform a cybercriminal…
Year-to-date losses in crypto have surpassed $343.5 million.
RiskOnBlast raised $1.25M in ETH for a presale token RISK, then sent funds in Dai batches to ChangeNOW, a noncustodial…
South Korea's FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug…
Scammers are using address poisoning tactics by sending real ETH or fake USDT tokens to deceive unsuspecting individuals.
Sophisticated bad actors like the Lazarus Group adapted their money laundering strategy by turning to YoMix and by employing chain…