Major Australian Banks crack down on crypto scams | CryptoTvplus
National Australia Bank (NAB) is blocking funds transfers to high-risk crypto exchanges following an analysis that raised scam concerns. The institution and other major...
EminiFX Operator Sentenced to 9 Years for Commodities Fraud
A US District Judge has sentenced EminiFX operator Eddy Alexandre for commodities fraud he conducted by making false promises on investment returns.
Alexandre promised to...
Tech support scams now use shipping companies to collect cash
FBI warns of a surge in tech support scams targeting the elderly across the United States and urging victims to dispatch cash concealed...
US Authorities Seize Millions From Deltec Bank In International Scam
As per the latest report, the U.S. federal authorities have executed multiple seizure warrants, targeting accounts belonging to Deltec Bank & Trust, a...
Crypto crime is down 65% in 2023, though ransomware is still prevalent
Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to unprecedented highs, according...
Web3 protocols saw decline in in security-related losses in Q2, but exit scams were...
Web3 protocols losses to hacks and exploits during the second quarter plunged 58% to $313.5 million from $745 million stolen around the same...
Sui-based NemoSwap’s investors deny involvement in $3M seed round
NemoSwap, a Sui-based decentralized exchange, misled the public about investors in its project as two investors named in its $3 million seed round...
Crypto Twitter’s weekend filled with scams, hacks, and fake events
This weekend in crypto saw several peculiar events unfolding, from a thought-provoking fake summit to prominent Twitter account hacks and discussions on potential technological...
Crypto scams and exploits in May led to $60M loss: CertiK
Crypto-related exploits, hacks, and scams in May resulted in nearly $60 million in losses, according to blockchain security firm Certik.
On May 31, CertiK confirmed...
