AI Crypto Scams Surge: $4.6B Lost in 2024, Bitget Report Reveals
In a concerning development for the cryptocurrency industry, AI-powered crypto scams have emerged as a major threat, resulting in staggering...
Cryptocurrency Fraud
DOJ Seizes $7.7M Crypto from North Korean IT Workers in Major Bust
The United States Department of Justice (DOJ) has launched a significant enforcement action against North Korean cryptocurrency operations, filing a...
US Treasury Sanctions Crypto Scam Network: $200M Fraud Operation Halted
The U.S. Treasury Department has taken decisive action against cryptocurrency fraud by imposing sanctions on Funnull Technology, a Filipino tech...
SEC Charges Unicoin Executive with $110M Crypto Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has unveiled charges against Alexandre Konanykhin, a Unicoin executive notorious for placing a...
Safemoon CEO Faces 45-Year Prison Term in $200M Crypto Fraud Case
In a landmark cryptocurrency fraud case that underscores the growing regulatory scrutiny in the digital asset space, Safemoon CEO Braden...
Cardano Founder Faces $619M Fraud Allegations: Full Investigation
In a shocking development that has rocked the cryptocurrency world, Cardano (ADA) founder Charles Hoskinson faces serious allegations regarding $619...
Crypto Scam Alert: UK Minister’s X Account Hacked in $HCC Token Scheme
In a concerning development for cryptocurrency security, UK Government Minister Lucy Powell's X (formerly Twitter) account fell victim to hackers...
Trump Crypto Policy Shift Could Dismiss $25M Fraud Case
A major shift in cryptocurrency policy under the Trump administration could lead to the dismissal of a high-profile $25 million...
UK Crypto Scam Alert: House Leader’s X Account Hacked to Push Fake Token
In a concerning development for cryptocurrency security and social media vulnerabilities, Lucy Powell, the Leader of the UK House of...
South Korean Police Bust $12M Crypto Mining Front for Illegal Gambling
South Korean law enforcement has uncovered a sophisticated illegal gambling operation masquerading as a cryptocurrency mining and exchange business in...
