Crypto Scams

Telegram Based Huione Dark Market Wallets Transferred Nearly $1B in USDT to CEX’s Amid FinCEN’s Regulatory Restrictions

In a striking development, wallets associated with the Huione dark market, a notorious crypto-based illicit platform that operated through Telegram, have transferred nearly $1...

United States Imposes Sanctions on North Korean IT Workers Accused of Coordinated Crypto Theft

The United States government has issued sanctions targeting a sophisticated network of IT operatives allegedly run by North Korea. Accusations have arisen stating that they...

Hacker Builds 4,863  Ethereum Holdings With $400M Stolen Coinbase Funds, Details Inside

The hacker behind the massive May 2025 exploit of Coinbase users is now using the stolen proceeds to amass a large position in Ethereum. On‑chain...

U.S. Secret Service Amasses Nearly $400M In Seized Crypto Assets Amid Growing Crypto Seizers

The US Secret Service has quietly seized almost $400 million in digital assets over the past decade, storing much of it in a single cold‑storage...

Microsoft Wipes Thousands Of North Korean IT Worker Fraud Accounts Amid Rising Crypto Hacks

Microsoft Threat Intelligence, the division of the $3.7 trillion tech giant, suspended 3,000 Outlook and Hotmail accounts this week across its global email services to...

Crypto Project ‘The Phoenix’ Hit with Scam Allegations in U.S. Court, Owner Denies Wrongdoing

In a surprising turn of events, Daniel Ianello, the man at the center of a lawsuit involving the now-defunct crypto project "The Phoenix," is...

Nigerian Fraudsters Duped Victims of $250,000 by Posing as Donald Trump and JD Vance in Cryptocurrency Scam

In a sophisticated online scam, Nigerian fraudsters successfully duped a donor into sending $250,000 in cryptocurrency by posing as high-profile U.S. political figures.  According to...

US Treasury Sanctions Crypto Wallet Containing $350,000 Linked To Alleged Aeza Group Cybercrime

The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC), has imposed sanctions on Russia-based Aeza Group. Aeza Group is a...

North Korean Operatives Impersonated US Citizens To Steal Crypto From American Companies: DOJ

The U.S. Department of Justice (DOJ) has uncovered a large-scale operation involving North Korean nationals who posed as American citizens to obtain remote jobs...

Blockchain Firms Takes Financial Action Task Force (FATF)’s Stablecoin Crime Warning As Non-Threat, Should We Be Worried?

The Financial Action Task Force this week warned that crimes linked to stablecoins are on the rise. The global watchdog urged regulators to step...

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Hungary’s Tough New Crypto Law Can Send Many To Prison, Here’s What We Know So Far

Hungary’s government rolled out strict rules on digital tokens...

Binance Wallet Launches Bonding Curve Token Event With FourMeme, Users Draw Similarity To Pump.Fun

Binance Wallet and FourMeme announced that they will run...

Crypto Investigator ZachXBT Helps Freeze $5M After Central Bank of Brazil’s $140M Hack

Blockchain investigator ZachXBT revealed on X that cybercriminals broke...

OKX Launches Seamless PayPal Integration Allowing Instant Crypto Purchases Across European Users

Leading global crypto exchange OKX has officially launched a...

UK-Listed Tao Alpha Makes Strategic Bitcoin Investment of 28.56 BTC Prompting 33% Share Price Increase

Tao Alpha PLC, a UK-listed artificial intelligence infrastructure firm,...