Binance Prevents $2.4 Billion in Potential Losses from Scams in 2024
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Binance announced that it has prevented over $2.4 billion in losses from potential scams and fraudulent activities that could have impacted more…
Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto
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Arizona Attorney General Kris Mayes has issued a warning about the rising threat of cryptocurrency scams targeting vulnerable individuals, especially seniors. These…
Australian Regulator Shuts Down Over 600 Crypto Scams in the Past Year
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The Australian Securities and Investments Commission (ASIC) announced today that it has dismantled over 600 cryptocurrency scams in the past 12 months….
This Canadian Crypto Exchange Gambled Away $9.5 Million of Users' Bitcoin and Ether
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The British Columbia Securities Commission (BCSC) has determined that the cryptocurrency trading platform ezBtc and its founder, David Smillie, defrauded investors of…
SEC Charges NovaTech Promoters in Alleged $650M Crypto Ponzi Scheme
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The U.S. Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. and its principals, Cynthia and Eddy Petion, for allegedly…
North Korean Devs Used Fake Identities to Steal From Crypto Project: ZachXBT
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Blockchain investigator ZachXBT has released information regarding North Korean developers who allegedly stole $1.3 million from a project’s treasury. The theft was…
AFP Uncovers 2,000 Compromised Australian Crypto Wallets
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The Australian Federal Police (AFP) has uncovered that over 2,000 cryptocurrency wallets owned by locals were compromised by offshore scammers, putting millions…
BitClout Founder Al-Naji Faces Charges Over $257 Million Fraud Scheme
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The US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) charged Nader Al-Naji with orchestrating a multi-million-dollar fraudulent crypto…
ZachXBT Links Convicted Hacker's Role in Sydney Sweeney, Bob Odenkirk X Hacks
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Prominent on-chain sleuth ZachXBT has recently uncovered compelling evidence linking convicted UK hacker Gurv – whose real name is Gurvinder Bhangu –…
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
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The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeting victims multiple times, often by the same criminals. Common fraud types…