Crypto Crime In Thailand: Chinese Man Held Over $14M Ponzi Scheme
A Chinese national was arrested in Bangkok on Thursday, after police moved on a search warrant tied to an alleged ...
Tag: scam
Celebrity Downfall: South Korean Actress Sentenced For $3-M Crypto Scam
South Korean actress Hwang Jung-eum was handed a suspended prison term on Thursday after a court found she took company ...
DeFi Community On Alert Following Hypervault’s $3.6 Million Suspected Rug Pull
Decentralized finance (DeFi) protocol HyperVault is suspected to have executed a “rug pull,” as on-chain analytics account PeckShield noted an ...
India Cracks Down: Stricter Rules To Combat Rising Digital Payments Fraud
India has launched a sharp clampdown on online payment scams, ordering tougher checks and new rules that aim to cut ...
THORChain Founder Loses $1.35M After Deepfake Zoom And Telegram Scam
A co-founder of THORChain had roughly $1.35 million taken from a forgotten MetaMask wallet after attackers used a hacked Telegram ...
Ransomware Empire Falls: Feds Strip BlackSuit Of $1 Million In Crypto
Federal and international law enforcement officers moved in late July to disrupt the BlackSuit ransomware gang, seizing servers, domain names ...
Crypto Thieves Dubbed ‘GreedyBear’ Run Industrial-Scale Scam – Details
A cybercrime group called “GreedyBear” has been accused of stealing over $1 million through what researchers say is one of ...
From Crypto King To Convict: AML Bitcoin Founder Sentenced To 7 Years
A California jury has sent a clear message about crypto scams. According to the US Department of Justice, Rowland Marcus ...
