Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report
The victim became suspicious of the scheme when she could not withdraw her assets or contact the fraudsters a year
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
The top seven victims collectively lost $17 million due to phishing signatures like ERC20 Permit, Create2, increaseAllowance, and Swap.
Colin Murphy failed to comply with a search warrant against him last year related to a six-figure crypto investment fraud.
Forrest criticized Facebook's lack of action against scams after a new deepfake video began circulating online.