TLDR South Korean police arrested three suspects over a fake XRP staking site. Seventy-one victims sent 3.4M XRP worth about 12.3B won. Police say total damage may reach 27.3B won as more victims are investigated. […]
Brendan Gunn has been sentenced in the Local Court of NSW for dealing with more than AU$180,000 when it was reasonable to suspect the funds were proceeds of crime. He received 12 months’ imprisonment, to […]
TLDR INTERPOL’s Operation First Light led to 5,811 arrests. Authorities intercepted $293M in illicit assets. Over 142,000 fraud victims were identified worldwide. A Thai suspect’s crypto wallet processed $122.5M in 10 months. Palau deported 22 […]
Nineteen French victims lost nearly €1.5 million to Albanian crypto scammers operating fake investment platforms. Tirana’s low wages and multilingual workforce made Albania a prime base for organised crypto fraud call centres. Scammers used fake […]
The Promise That Turned Into a Nightmare Many people in Utah thought they found a smart way to grow their money through crypto. They attended big events with free prizes like a Tesla and cash. […]
The Australian financial market watchdog has warned against growing fraud involving fake crypto trading platforms, which scammers are promoting in messaging app groups and forums. Targeting Young Investors Targeting crypto investors also appears to be […]
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week. Related Reading The Mechanics Behind The $150M Crypto Ponzi In a […]
The world of cryptocurrency promises big gains, but it also attracts sneaky scammers. Right now, in , the local sheriff’s office is warning people about a dangerous that starts with simple text messages. These frauds […]
Google’s Threat Intelligence Group (GTIG) is warning that a “new and powerful” iOS exploit kit, dubbed Coruna by its developers has been deployed on fake finance and crypto websites designed to lure iPhone users into […]
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