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Crypto Scams

T3 FCU Launches Global Collaboration Program With Binance To Fight Crypto Crimes
Crypto News

TRON, Tether, & TRM Labs Launch Global Collaboration Program With Binance, Seizes Over $250M Fraud Crypto Assets

Meghna Chowdhury -
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Ransomware Group Embargo Has Moved About $34.2M In Crypto Since April 2024
Crypto News

Ransomware Group Embargo Has Moved About $34.2M In Crypto Since April 2024: Report

Meghna Chowdhury -
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CrediX Team Disappears After $4.5M Crypto Hack and Acclaimed Funds Recovery
Crypto Hacks

CrediX Team Disappears After $4.5M Crypto Hack and Acclaimed Funds Recovery

Pardon Joshua -
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Cybercrime Group GreedyBear Steals Over $1M in Crypto Via Fake Wallet Extensions and Malware
Crypto Hacks

Cybercrime Group “GreedyBear” Steals Over $1M in Crypto Via Fake Wallet Extensions and Malware

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Scammers Steal Over $1 Million From Crypto Users
Crypto News

Scammers Steal Over $1 Million From Crypto Users Using Fake MEV Trading Bot Contracts

Meghna Chowdhury -
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Crypto Investor Loses $3.05M USDT To Phishing Scam
Crypto Hacks

Crypto Investor Loses $3.05M USDT To Phishing Scam Amid Rise In Crypto Theft

Meghna Chowdhury -
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Crypto And AI Class Actions Reach The 2024 Totals In Just First Half Of 2025
Crypto Hacks

Investor-Led Crypto And AI Class Actions Reach 114 Cases In 2025, Totaling 2024 Cases In Just 6 Months

Meghna Chowdhury -
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Tornado Cash's Roman Storm
Crypto News

Tornado Cash Developer Roman Storm Faces Final Legal Showdown as Prosecutors Challenge Privacy Claims

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JSCEAL Malware Targets Crypto Users Through Dozens of Fake Binance, MetaMask, and Kraken Apps Report
Crypto News

JSCEAL Malware Targets Crypto Users Through Dozens of Fake Binance, MetaMask, and Kraken Apps: Report

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AML Bitcoin Founder Sentenced To 7 Years For $10 M Fraud
Crypto News

AML Bitcoin Founder Rowland Marcus Andrade Sentenced To 7 Years For $10 M Fraud

Meghna Chowdhury -
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