How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents.Formed by Tether, TRON, and TRM Labs...
Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of the year, according...
Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent activity that has...
Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users, according to a...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme...
Ripple warns of deepfake scams amid XRP price surge
Ripple, the blockchain firm behind XRP, has cautioned the crypto community about increased scams following the asset’s significant price rally.
In a Dec. 2 update...
Crypto firms among top targets of audio and video deepfake attacks
Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a...
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 BTC, currently valued...
$30 million international crypto fraud from 2018 kicks off trial in France
A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on charges of defrauding...
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation, per The Hindu....
