Scam Alert
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Monetary Crime Unit (T3 FCU) has frozen legal belongings valued at $100 million throughout 5 continents.Shaped by Tether, TRON,...
Crypto pig butchering scams wiped out $3.6 billion in 2024: report
Crypto scams round pig butchering noticed crypto customers lose over $3.6 billion in 2024. This displays a 40% surge prior...
Montenegro Justice Minister signs Do Kwon extradition to the US
Montenegro will extradite Terraform Labs founder Do Kwon to the USA, in accordance with the newest information across the subject....
Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity firm Kaspersky revealed that malicious actors have devised a brand new rip-off involving seed phrases to focus on unsuspecting...
Ripple warns of deepfake scams amid XRP price surge
Ripple, the blockchain agency behind XRP, has cautioned the crypto neighborhood about elevated scams following the asset’s important value rally....
FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former government of collapsed crypto change FTX to be sentenced for his or her...
Kidnapped WonderFi CEO released after paying $720k ransom
Dean Skurka is the president and CEO of WonderFi, a Canadian crypto firm Skurka was compelled right into a car...
Crypto firms among top targets of audio and video deepfake attacks
Crypto firms are among the many most affected by audio and video deepfake frauds in 2024, with greater than half...
Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised launch The decide famous Singh’s restricted involvement...
MrBeast faces allegations of crypto insider trading
MrBeast allegedly made $23 million from insider buying and selling in crypto initiatives. He reportedly used 50 wallets to advertise...