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Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...
Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime economy.
Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...
Here’s how all 15 top crypto ATM users in Tasmania were discovered to have been victims of crypto scams in the past, and what ...
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Cryptopolitan on MSNTeen pleads guilty to planned crypto robbery through TetherA 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.
Scammers have posed as AI and Web3 startups, spreading crypto-stealing malware through convincing fake websites and social ...
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
Crypto scams are nothing new—but when a police officer turns rogue, the shock hits harder. In France, a corrupt gendarme has just been caught after defrauding ...
The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.
According to a new report from Darktrace, an elaborate social engineering scheme is targeting crypto users with a goal to ...
Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...
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