According to the Federal Bureau of Investigation (FBI), crypto-fraudulent activities skyrocketed last year. Americans lost over $10 billion to online fraud in 2022, with $2.57 billion drained through cryptocurrency investment scams…
The bitcoin phishing scammer who was responsible for some of the most notorious Web3 thefts claims to have left the scene and is moving onto something else that is better
Known by…
Was Cryptoqueen Dr. Ruja Ignatova murdered? News reports based on her brother's revelations suggest that it might very well be the case. The founder of OneCoin digital currency, Ignatova, was…
In a cryptocurrency fraud that came to light last week, as many as 101 complaints were filed with the Jalana police in the Indian province of Maharashtra. According to news…
Indian investigating agencies including Enforcement Directorate and Income Tax Department are probing three crypto exchanges for their role in illegal drug-trade transactions. The country's Financial Intelligence Unit (FIU) has identified…
Recently, a group of South African investors has decided to come clean about losing money to a scammer after he persuaded them to buy and hold pula coins, claiming that…
Microsoft and Intel have teamed up to effectively identify and resolve crypto-jacking threats faced by users. In a recent announcement, Intel stated that the rise of cryptocurrencies in the mainstream…
In recent news, four forgers in Russia have been arrested for selling more than $13 million worth of fake bank notes in exchange for bitcoin.
The Russian newspaper, Kommersant, reported that…
Wine Swap, a yield farming platform launched on the Binance Smart Chain and indirectly backed by the largest cryptocurrency exchange in the world, nearly pulled off an exit scam of…
Discussions around cryptocurrency have not strayed far from financial crime such as money laundering and financing terrorism, while governments and central financial institutions are constantly painting cryptocurrency as a medium…