scam

Crypto

Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’

In a recent press release, U.S. Attorney Alison Ramsdell announced the successful conviction of a cybercriminal by her office and…

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Crypto

Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

Binance, the leading global cryptocurrency exchange, has announced its collaboration with India’s Enforcement Directorate (ED) in uncovering a major gaming…

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Crypto

SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

Relationship investment scams, particularly those involving crypto asset investments, are becoming more prevalent and pose a significant risk to retail…

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Crypto

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

A recent report published on Monday revealed that investment fraud was the most widespread and costly form of crypto-related fraud…

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Crypto

Hope Finance Hacked: $2 Million Stolen

Every week, if not every single day, decentralized finance (DeFi) protocols are inevitably exposed to various attacks and scams. Bugs…

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