CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
1 Mins read
The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeting victims multiple times, often by the same criminals. Common fraud types…
BlackRock Confirms No Social Media Investment Solicitations
2 Mins read
American multinational investment giant – BlackRock – has recently reported a significant increase in investment-related scams, particularly those that direct individuals to…
Interpol Issues Red Notice for Hong Kong Crypto Promoter Linked to $384K Scam
2 Mins read
Hong Kong native and crypto promoter Wong Ching-kit has entered the radar of the International Criminal Police Organization (Interpol) for his suspected…
Russian-Speaking Groups Dominate Crypto-Related Cybercrime: TRM Labs
2 Mins read
Russian-speaking threat actors who come from former Soviet Union are the primary drivers of various types of crypto-related cybercrime, including ransomware, illegal…
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
1 Mins read
The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from a resident…
Businessman Scammed Out of $400K in Crypto, 3 Arrested in Hong Kong
2 Mins read
Three individuals have been arrested by the Hong Kong police suspected of defrauding a businessman out of HK$3.11 million, worth around $399,000,…
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
1 Mins read
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury on charges including racketeering conspiracy…
Philippine Central Bank Warns of AI-Driven Crypto Scams — Governor Denies Endorsing Cryptocurrency Projects
1 Mins read
The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has cautioned the public against scams involving AI-manipulated videos and…
Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe
1 Mins read
North Carolina Attorney General Josh Stein has issued a warning about bitcoin ATM scams, following numerous complaints. The alert outlines tips to…
Railgun Blocks Inferno Drainer's Attempt to Launder Stolen Funds Worth 174 ETH
2 Mins read
Popular crypto privacy protocol Railgun has successfully thwarted Inferno Drainer’s latest effort to launder stolen funds, which were sent back to the…