Key Takeaways About 1,600 customers contributed at least $397 million. The SEC alleges at least $425 million was raised from over 1,300 investors. The CEO already pleaded guilty to federal criminal charges. Customers Put at […]
Key Takeaways Three St. Louis men face up to 20 years over a bitcoin robbery plot. The trio stalked a family for two days with air rifles and rental cars. A Florida crew arrived next, […]
Authorities are asking crypto exchanges to add new withdrawal restrictions to combat rising fraud. Japan’s Financial Services Agency and the National Police Agency are jointly urging the Japan Cryptocurrency Exchange Association to strengthen safeguards against […]
Key Takeaways Scammers targeted crypto users after ESMA’s July 1 MiCA deadline by spoofing regulators and exchanges. Over 1,700 unlicensed platforms face shutdowns while Coinbase and 322 others secured MiCA licenses. France’s AMF is avoiding […]
Key Takeaways XRP investors face fake airdrops, wallet scans, and phishing scams. XRP Ledger Foundation warns against false reward campaigns. RippleX flags fake scanners and impersonation posts on X. XRP Ledger Foundation Warns Investors About […]
Key Takeaways A man was charged by Dutch prosecutors over a May 1 crypto dispute involving extortion of $69,000. Risky crypto schemes spur offline extortion threats, carrying up to 15 years under Dutch law. Suspect […]
A former IT administrator at a North Carolina nonprofit healthcare provider has received a lengthy prison sentence after systematically stealing more than $941,000 through fraudulent equipment purchases. Robin Corey Rix was convicted of four counts […]
Key Takeaways Fake IRS letters direct crypto holders toward a fraudulent portal. QR codes lead victims to websites built to resemble IRS.gov. Criminals seek wallet details, exchange logins, and personal data. Counterfeit Letters Exploit Growing […]
Key Takeaways Prosecutors seek 47,461.73111 USDT worth approximately $47,000. Five victims’ payments reached the same cryptocurrency wallet. The filing extends a series of Massachusetts crypto recoveries. Computer Warning Led Victim to a Crypto ATM The […]
Key Takeaways Blockaid verified a record 212 crypto exploits in H1 2026. OpSec and key theft caused 74% of losses, with Drift and KelpDAO losing $577M. Blockaid expects rising EIP-7702 and AI prompt-injection attacks in […]
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