Crime
Indian Government Partners with Google and Facebook to Combat Crypto Scams
The Indian Ministry of Home Affairs, through its Cyber Crime Coordination Centre, has teamed up with Google and Facebook as...
Vietnamese Police Busts Fake Crypto Scam, Prevents Nearly $1.2M in Investor Losses
Vietnamese authorities have allegedly prevented losses of nearly 30 billion Vietnamese dong ($1.17 million) and saved 300 potential victims from...
Crypto Job Scam Exposed by On-Chain Investigator Taylor Monahan
On-chain investigator Taylor Monahan exposed a scheme where scammers pose as recruiters from top crypto firms. They use platforms like...
FBI and Japan Link DMM Bitcoin $300 Million Hack to North Korean Group TraderTraitor
The U.S. Federal Bureau of Investigation (FBI) and Japan's National Police Agency have confirmed that the North Korean hacking group...
Kaspersky Warns of Crypto Seed Phrase Scam on YouTube
A new scam targeting cryptocurrency users has surfaced, in which fraudsters trick victims into stealing funds from multi-signature wallets. The...
U.S. and South Korea Reportedly Partner to Combat North Korea-Linked Crypto Thefts
The United States and South Korea are reportedly collaborating on developing advanced mechanisms to combat cryptocurrency thefts allegedly tied to...
Interpol Issues Red Notice for Crypto Mogul Richard Heart Amid Tax and Assault Allegations
Richard James Schueler, better known in the cryptocurrency world as Richard Heart, is now one of the most wanted individuals...
SEC Charges Jump Crypto Subsidiary Over Terra’s Stablecoin Collapse
The United States’ Securities and Exchange Commission has charged Tai Mo Shan Ltd., a subsidiary of Jump Crypto Holdings, in...
US Court Convicts Chhipa for ISIS Support Through Cryptocurrency, Faces 20-Year Sentence
A federal jury in Virginia has found Mohammed Azharuddin Chhipa of Springfield guilty of conspiring to provide material support to...
Nigerian’s EFCC Apprehends 792 Involved Crypto-Romance Scam
Nigeria's Economic and Financial Crimes Commission (EFCC) has apprehended 792 individuals for alleged involvement in a widespread cryptocurrency romance scam....
