Tag: Crypto Scams

US sanctions target North Korean bankers and entities for laundering millions in cryptocurrency via cybercrime, funding Pyongyang's weapons programs.

Crypto ATMs are under scrutiny as state AGs and senators target fraud. Millions lost to scams, with high fees and ...

Stream Finance halts withdrawals/deposits after a $93M loss by an external manager. The xUSD stablecoin depegged, prompting legal review and ...

New York judge orders Circle to keep Multichain hacker wallets frozen, preserving $63M USDC for liquidators amid complex recovery efforts.

AI empowers North Korean hackers, like Lazarus Group, for massive crypto theft. They use AI for reconnaissance, phishing, and laundering, ...

Lawsuit alleges Meteora, Ben Chow orchestrated memecoin fraud (LIBRA, MELANIA). Plaintiffs claim tokens used "liquidity traps" despite celebrity ties, not ...

Privy wallet faced a brief outage during Monad's MON token airdrop claim. Monad warns of scams; claims open for three ...

US government seizes nearly 130,000 BTC, over $36B, in record forfeiture from crypto scam network led by Chen Zhi. This ...

South Korean actor Hwang Jung-eum received a suspended prison sentence for embezzling $3 million to invest in cryptocurrencies. The Jeju ...

Pastor Eli Regalado and wife Kaitlyn were found liable for a $3.4M crypto scheme involving INDXcoin. They promised high returns ...