Tag: Crypto scams

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53-Year-Old Woman Accused of Killing Her Mother and Spending $150K In Crypto Investments by Lying

Julia DeLuney, 53, is on trial in Wellington High Court, New Zealand, after her 79‑year‑old mother, Helen Gregory, was found dead at their Khandallah...

Phishing Alert: Fake “Hyperliquid” Ads Dominate Google Searches, Trick Users Into Signing Malicious Transactions

Fake “Hyperliquid” Ads have resurfaced in the crypto world, making many traders at the brink of loosing their wealth. According to blockchain security platform...

Coinbase Reportedly Helped the US Secret Service to Seize $225M in Stolen Cryptocurrency

Coinbase said on Tuesday that it played a key role in helping the U.S. Secret Service seize $225 million in stolen cryptocurrency.  The funds date...

Turkish Treasury Tightens Anti-Laundering Rules For Crypto Asset Providers

Turkey’s Ministry of Treasury and Finance is moving swiftly to curb money laundering through digital assets. It will require Crypto Asset Service Providers to...

Scam Alert: 129M USDT Stolen in Phishing Scam After User Sends Crypto to Wrong Address

In a surprising turn of events, a crypto user faced a phishing scam which resulted in the person losing out on 129 million USDT....

Scam Sniffer Uncovers $127M In Cryptocurrency Phishing Losses for Q3

Data published by Scam Sniffer indicates that the cryptocurrency sector has been targeted with full force by phishing scams in the third quarter of...