Russian Founder of Bitzlato Exchange Sentenced to Time Served for Operating Unlicensed Money-Transmitting Business Russian Cryptocurrency Exchange Founder Sentenced to Time Served for Illegal Money-Transmitting […]
Tag: Crypto Scam
Rich industry donors drive Trump’s change of heart on cryptocurrency
Trump’s Reversal on Cryptocurrency: From Critic to Supporter Former President Donald Trump’s stance on cryptocurrency has taken a dramatic turn, shifting from calling it a […]
Project Reporting on Organized Crime and Corruption
The Dark Side of Crypto ATMs: Scams, Fraud, and International Criminal Enterprise Elderly Woman Scammed Out of $9,000 Through Crypto ATM An urgent email from […]
Leveraging AI and Blockchain to Minimize Deepfake Risks in KYC
Addressing Fraud in Digital Assets: The Impact of Gen AI on AML and KYC Compliance Digital assets companies are facing increasing challenges in complying with […]
Phishing Scammers Steal $60 Million from 20 Victims in Crypto Scheme
Rising Threat: Crypto Scammers Extract $60 Million in First Half of 2024 Crypto scammers have been on the rise in the first half of 2024, […]
Crypto’s Focus for 2024: Interoperability, Adoption, and Regulation
The Future of Crypto: Regulatory Developments, Scalability, and Institutional Acceptance As we reach the halfway point of 2024, the cryptocurrency and blockchain space is facing […]
User Loses Nearly $240,000 in NFTs Due to Phishing Scam on Blur Marketplace
The Risks of NFT Security: A Look at the Recent Phishing Scam on Blur Marketplace The recent phishing scam on the Blur Marketplace has once […]
NFT User’s $240,000 Stolen in Marketplace Hack
NFT Scammer Makes Off with $239,676 in Blur Marketplace Heist In a shocking turn of events, a savvy scammer has made off with a treasure […]
Losses from crypto hacks double as DMM Bitcoin and BtcTurk suffer the most, reports DL News
Crypto Hacks and Frauds Double in Second Quarter, Over $572 Million Stolen The second quarter of this year saw a significant increase in crypto hacks […]
Crypto Theft Makes a Comeback: Hackers and Fraudsters Increase Losses by 112% in Q2
Cryptocurrency Theft Surges to $572 Million in Q2: Report Cryptocurrency theft has surged in the second quarter of this year, with losses from hacks and […]