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Not Keanu, Not Costner: Celebrity Impersonation Bitcoin Scam Rocks Hollywood
Not Keanu, Not Costner: The Celebrity Impersonation Bitcoin Scam - The Hollywood Reporter
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Tether invests in blockchain analytics to combat crypto crime
Tether, the powerhouse behind the widely-used stablecoin USDT, has recently made waves in the cryptocurrency…
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Nigeria-based scammer exploits political donations in crypto fraud
A recent case has emerged from the cryptocurrency world that highlights the ongoing battle against…
Posted inCrime
Spanish police take down major crypto fraud ring
In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
Posted inCrime
Impact of stablecoins on illicit finance risks
The Financial Action Task Force (FATF) has recently released a report revealing a significant shift…
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Cointelegraph targeted by front-end exploit
In a concerning turn of events for the cryptocurrency community, Cointelegraph, a leading crypto media…
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Kansas bank embezzlement linked to cryptocurrency scams
A recent investigation into the downfall of a small-town bank in Kansas has unveiled a…
Posted inBitcoin
Paraguay President’s X Account Likely Hacked in Bitcoin Scheme – Reuters
Paraguay president's X account likely hacked in Bitcoin scheme - Reuters
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U.S. Treasury sanctions Funnull Technology Inc. for crypto scams
The U.S. Department of the Treasury has taken decisive action against Funnull Technology Inc., a…
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Australia’s regulatory measures to protect elderly cryptocurrency ATM users
In a significant move to combat fraudulent activities associated with cryptocurrency ATMs, Australia’s anti-money laundering…