Treasury designated Xinbi a transnational criminal organization as prosecutors moved against its crypto holdings. The Justice Department’s Scam Center Strike Force, working with the Treasury Department, seized a Chinese-language scam marketplace called Xinbi Guarantee […]
“If you build a cybercrime empire, we will find you, dismantle your operation, and hold you accountable,” said US Attorney Pirro. Malone Lam, a Singaporean citizen and recent Miami resident, pleaded guilty in Washington, […]
“Binance will never ask you to tap a link in a text message to “verify” or “secure” your account,” the company clarified. The world’s largest cryptocurrency exchange advised its clients to be extremely cautious […]
Brent Kovar promised 30% returns and a 100% money-back guarantee. He is now facing up to 280 years in prison. A federal jury has convicted Las Vegas businessman Brent C. Kovar of defrauding at […]
South Korean prosecutors initially sought 20 years, but Delio CEO Jeong Sang-ho ultimately received 15 years for the crypto fraud case. South Korea’s Seoul Southern District Court has sentenced Delio CEO Jeong Sang-ho to […]
SEC and CFTC accuse Goliath Ventures of misleading investors with crypto returns as CEO Delgado allegedly took $51 million personally. Goliath Ventures and its CEO, Christopher Alexander Delgado, are facing action from two US […]
The attacker relied on trusted corporate accounts to create instant credibility before quickly cashing out their token holdings. A hacker made off with over $135,000 after hijacking the X accounts of SpaceX and Starlink […]
Crypto giant Circle is rebuffing efforts to help scam victims, law enforcement officials say. According to a report by the International Consortium of Investigative Journalists (ICIJ), the issuer of the USDC stablecoin is allegedly declining […]
Japanese police arrested an alleged high-ranking member of one of Asia’s largest crypto-facing crime organizations. Hu Shi is allegedly a senior member of Prince Group, which has been sanctioned by the U.S. government Tokyo […]
Hidden permissions in smart contracts can allow creators to remove liquidity or block token sales without warning. Rug pulls made up over 54% of all newly detected crypto scams, according to the latest data […]
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