Crypto Job Scam: US Woman Sentenced for Aiding North Korean Hackers
A woman from Arizona has been sentenced to more than eight years in federal prison for her involvement in a ...
Tag: Crypto Fraud
Crypto Sector Lost $3.1 Billion to Hacks in Q1 2025, Says Hacken Report
The cryptocurrency industry has witnessed over $3.1 billion in losses during the first half of 2025, already surpassing the total ...
Over 40 Fake Crypto Wallet Extensions on Firefox, Are Your Funds at Risk?
A new report from cybersecurity firm Koi Security has revealed a large-scale campaign involving fake Firefox browser extensions used to ...
Tron Wallet Tied to Darknet and Ransomware Gets Hit With US Sanctions
The US Department of the Treasury has announced sanctions against a Tron cryptocurrency wallet address associated with the Aeza Group, ...
$650M Crypto Fraud Charges Dropped: CEO Acquitted Months After Stabbing Incident
A South Korean court has acquitted Lee Hyung-soo, CEO of crypto investment firm Haru Invest, of criminal fraud charges linked ...
US Seeks Forfeiture of $7.7M in Crypto Linked to North Korean IT Workers
The United States Department of Justice (DOJ) has filed a civil forfeiture complaint seeking to seize approximately $7.74 million in ...
US Seizes Crypto and 145 Domains in Major Darknet Takedown
The US Department of Justice has taken action against the darknet marketplace known as BidenCash, announcing the seizure of cryptocurrency ...
FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize over $24 million in cryptocurrency assets ...
