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Tether, the world’s largest stablecoin issuer, has taken swift action by freezing 18 wallet addresses across the TRON and Ethereum blockchains, affecting approximately $2.1...
Thomas Smith, the Chief Technology Officer (CTO) of SafeMoon, has pleaded guilty to multiple fraud charges in connection to a $200 million cryptocurrency scheme...
Crypto wallet provider TokenPocket has launched an investigation into a security breach that led to user asset theft on February 14.
The company has...
A major security breach linked to Cardex, a blockchain-based game on AbstractChain, has led to an estimated $400,000 in losses after attackers exploited a...
Norwegian authorities have launched legal proceedings against four individuals accused of orchestrating a cryptocurrency investment scam worth $86.5 million.
The Norwegian Economic and Environmental Crime...
Crypto security firm Scam Sniffer has raised alarms over a new wave of phishing attacks targeting users searching for "Four Meme" on Google.
According to...
Scammers posing as Saudi Arabia’s Crown Prince Mohammed bin Salman recently launched a fraudulent cryptocurrency, taking advantage of the growing retail interest in celebrity-backed...
Bermuda’s Prime Minister, David Burt, took to X (Twitter) to warn the public about a fraudulent account impersonating him. The fake account falsely announced...
Las Vegas businessman Brent C. Kovar is facing trial after being charged with orchestrating a $24 million cryptocurrency fraud through his company, ProfitConnect.Â
According to...
Crypto fraud reached unprecedented levels in 2024, with scammers leveraging AI and more sophisticated tactics to deceive victims. According to a new report by...