Browsing: Scams
by Kevin G. Hall (OCCRP), Graham Stack (OCCRP), Luc Caregari (Reporter.lu), Axel Gordh Humlesjö (SVT), Carina Huppertz (paper…
PUBLISHED : 15 May 2024 at 12:59 Small Medium Large One of the two suspects,…
Hong Kong police have arrested three workers at a currency exchange shop after a customer was allegedly shown…
Get-rich schemes existed before the Internet, but people only received them by mail. Nowadays, these have become crypto…
Tether has taken a decisive stance against cybercrime. It recently froze $5.2 million in USDT linked to online…
Stablecoin issuer Tether froze $5.2 million of its stablecoin Tether (USDT) linked to phishing scams on May 14. This…
Last updated: May 14, 2024 03:16 EDT | 1 min read The Commodity Futures Trading Commission (CFTC) is…
In a remarkable series of events, $71 million in stolen cryptocurrencies were returned to their rightful owner following…
BounceBit advances with mainnet launch and BB token airdrop, bolstered by successful funding and exchange listings. A phishing…
The Public Security Bureau of Panshi City in Jilin Province has knocked down an illegal operation involving underground…