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Prosecutors in Taiwan have indicted 14 people linked to Bixiang Technology, the island’s largest virtual currency exchange, for allegedly helping a fraud ring turn...
On-chain investigator Zach reported that a single victim lost 783 BTC, about $91M, after falling for a social engineering scam that impersonated both exchange...
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...
Austria has handed over imprisonment judgment to five people over a $16 million scam. According to local media reports, five people have been sentenced...