Browsing Tag
crypto scam
222 posts
Cambodia backs tough jail terms for crypto scam operators
Cambodia’s Senate approved a bill imposing prison terms and fines for crypto scam crimes, pending the king’s approval…
X Platform to Auto-Lock Accounts on First Crypto Mention to Kill Phishing Scams
Elon Musk’s X is rolling out a security feature that will automatically lock any account that mentions cryptocurrency…
Crypto scam network used war fear on X, says ZachXBT
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users…
FBI warns of Tron-based scam tokens posing as law enforcement
The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the…
66-year-old retired man scammed in 3 crypto fraud cases
A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud.
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…