Wallet Drainer Scams Stole $494M in Cryptocurrency in 2024
Wallet drainers targeted over 300,000 addresses in 2024, marking a 67% rise…
Do Kwon Extradited to US Over TerraUSD Collapse
Montenegro approves US extradition for Do Kwon following the $40 billion TerraUSD…
Authorities Warn Public Against Rising Crypto Scams
The CICC in the Philippines urges caution as scammers exploit Christmas bonuses,…
California Pair Indicted in $22M Crypto Fraud Case
Gabriel Hay and Gavin Mayo face charges for alleged rugpull schemes and…
Singaporean Arrested in Thailand Over $887K Crypto Scam
Suspected syndicate member accused of crypto scam through mimicking the trading app…
Nearly 800 Arrested in Nigerian Crypto-Romance Scam Raid
Nigerian authorities dismantle a fraud hub targeting victims with fake cryptocurrency schemes…
Fake Uber Driver Steals $300K in Crypto From Passengers
Scottsdale police arrest suspect who tricked Uber passengers into handing over phones…
Drake’s X Account Hacked to Promote $ANITA Scam
$ANITA meme coin scam exploits Drake’s fame, generating $4.9M in trades before…
Ex-Celsius CEO Mashinsky Pleads Guilty to Fraud
Alex Mashinsky admitted to fraudulent schemes tied to Celsius Network, signaling accountability…
FTX Co-Founder Gary Wang Avoids Prison for Role in Crypto Fraud
Former FTX co-founder Gary Wang receives time served and supervised release, with…