How scammers exploit SIM swaps to drain crypto wallets and what tools can help protect against this rising threat.
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Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering.
- News
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project.
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The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks.
2956 - News
Federal prosecutors traced and seized $40,000 in crypto from scammers posing as Trump-Vance Inaugural Committee officials.
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Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations.
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Phishing attacks account for the highest number of security incidents so far this year at 132, but wallet hacks stole the most at $1.7 billion.
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The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh.
4007 - News
Four North Koreans posed as remote developers for US and Serbian blockchain firms, stealing almost $1 million in crypto to fund the regime’s illicit programs.
2894 - News
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million.
4202 - One-on-one
Blockchain investigators from Crystal Intelligence share tips and anecdotes from the evolving landscape of crypto scams and how blockchain intelligence technology helps fight against fraud.
22086 - News
The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity.
6035 - News
One of the victims identified in the police operation said she carried around $13,000 in cash at one point to send Bitcoin to scammers via crypto ATMs.
6320 - News
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill.
2502 - Analysis
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks.
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