Browsing: Scams
US authorities have escalated their crackdown on Xinbi Guarantee, restraining more than $52 million in crypto and seizing…
Malone Lam pleaded guilty to leading a crypto theft enterprise that prosecutors say stole and laundered more than…
A federal jury convicted Profit Connect owner Brent C. Kovar on 15 fraud and money-laundering counts after prosecutors…
Reported losses from deepfake scams in 2026 have already exceeded last year’s total by 263%, according to TRM…
Malicious smart contracts can make safety tools inside crypto wallets show a small gain even when the final…
Apple’s tightly controlled App Store is facing renewed scrutiny after three Bitcoin holders alleged they lost $1.8 million…
AFX and the Verus-Ethereum bridge suffered about $31.69 million in combined losses within hours of each other, while…
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate…
A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13…
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and…