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Scams
Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 –…
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to…
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several…
Phishing scammer returns $10 million to victim 10 months after $24 million…
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving the…
OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by…
Phishing attacks threaten booming TON network amid rising TVL
Fast-rising blockchain platform The Open Network (TON) is under increasing threat from phishing attacks, according…
Kraken and KitBoga Partnership: Combating Crypto Scammers
Amid the drama related to the ‘whitehat‘ Certik hack. Kraken is continuing its partnership with popular YouTuber…
Web3 must stand against the peril of airdrop hunters
The following is a sponsored guest article from Sergey Shashev, the founder of Broxus.From Community Rewards to the…
ZKasino resurfaces with promises of returning investor funds but skepticism…
ZKasino, a DeFi platform recently embroiled in controversy, announced that it will return stolen funds to its…
Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process…
US authorities have announced the arrest of the alleged mastermind of a notorious dark web marketplace…
Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of…
A Chinese woman charged for her role in laundering the proceeds of a multi-billion dollar fraud scheme is…