Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital...
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital...
FCC Chairwoman Jessica Rosenworcel proposes making AI-generated robocalls illegal under the TCPA, aiming to combat fraud and misinformation. The initiative...
The U.S. Commodity Futures Trading Commission (CFTC) alerts the public about the surge in AI-driven crypto scams, emphasizing the technology's...
CoinGecko, a cryptocurrency data aggregator, experienced a security breach in January 2024, exposing its vulnerability to phishing scams and highlighting...
According to the bank, potential cryptocurrency investors usually make an average of three payments before recognizing they’ve fallen victim to...
An alliance of ethnic rebel groups on Friday launched a coordinated offensive in northeastern Burma to seize military targets in...
FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU.
To date, Irish authorities managed to recover approximately 4 million euros of the 20 million euros lost in banking scams...
Artist Nelson Saiers’ “Rug Pull” highlighted the victims of crypto rug pulls and perceived SEC inaction in safeguarding investors.
A former OpenSea employee has been accused of assisting the infamous AnubisDAO rug pull in 2021, but some commentators have...
The Web3 platform’s website has been restored, but the company still warns against using it. The hack may be linked...
A significant portion of the stolen funds has been transferred into the fully automatic cryptocurrency exchange FixedFloat.
Magnate Finance first deleted its Telegram channel and X account followed by taking down the website before pulling the plug...
The U.K. Treasury has released a consultation paper to understand the grassroots-level impact of a blanket ban on cold calls...
Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank...
Learn essential cryptocurrency security practices to safeguard your digital assets. Explore crucial ways to protect your wallets, prevent hacks and...
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns.
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on...
A scammer using zero transfer phishing attack managed to steal $20 million worth of Tether (USDT) on Aug. 1 before...
The Vermont Department of Financial Regulation (DFR) — the United States state of Vermont’s financial regulatory agency — warned citizens...
Nearly two years after the dog-inspired decentralized finance (DeFi) project AnubisDAO was rug pulled for almost $60 million in Ether...
Scammers appear to have wasted no time since the launch of Meta’s new microblogging app, with several high-profile Crypto Twitter...
Update (July 7 at 9:33 PM UTC): This article has been updated to include Coinbase's response. Coinbase’s users have been turning...