Browsing Tag
crypto scam
217 posts
U.S. Treasury flags crypto ATMs as rising fraud risk in new report
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the…
John Daghita arrested in Saint Martin for alleged $46M crypto theft
A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service…
iPhone Users Warned: Crypto Scams Can Trigger ‘Coruna’ iOS Exploits
Google’s Threat Intelligence Group (GTIG) is warning that a “new and powerful” iOS exploit kit, dubbed Coruna by…
Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied…
Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that…
Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public…
Crypto scammer caught up in record-breaking drug seizure
Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked to what…
Pi Network halts payment requests due to rising scam incidents
Pi Network has temporarily disabled wallet payment requests after a surge in scam incidents targeting users with large…
Stablecoin holder loses $50m in address poisoning scam on Binance withdrawal
A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S.…
700Credit breach exposes 5.8m Americans to identity theft risk
700Credit says a network breach exposed names, Social Security numbers and financial data of 5.8m+ Americans, prompting regulators…