Tag: scam

Key Takeaways:The Bankr X account was spoofed to promote fraudulent airdrop links to users.Security fears are emerging due to the ...

U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud ...

Key Takeaways:In a six-week operation with Singapore Police, Coinbase prevented the loss of over $4.2 million through fake mobile apps.Advanced ...

Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, ...

Florida has turned crypto ATM scam prevention into a business-liability test for kiosk operators.The state’s newly chaptered HB 505, now ...

TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the ...

On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organization ...

Key Takeaways:Josh is the CEO of Supra’s team, and the official Supra X account was compromised by an attacker.The hackers ...

A class action filed in Idaho accuses the now-bankrupt crypto ATM operator of profiting from fraud while leaving vulnerable consumers ...

In Ripple news today, the firm’s CTO, David Schwartz, one of the most recognizable figures in the XRP ecosystem, issued ...