$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims
United States authorities are looking at seizing some $2.5 million in crypto from foreigners involved in "pig butchering," a type ...
Tag: scam
Crypto App CoinStats Hit By Security Breach, User Funds Potentially Exposed
Popular cryptocurrency portfolio tracker CoinStats is reeling from a security breach that exposed user wallets and sent scam notifications to ...
New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust
Alleging a startling $1 billion fraud, New York Attorney General Letitia James has sued two cryptocurrency firms, NovaTech Ltd and ...
Leaper Finance Exposed: Sleuth Uncovers Alleged Multi-Million Dollar Crypto Scam
Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the emerging cryptocurrency project ...
Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It's been only two ...
The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered
Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed ...
Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken ...
Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more ...
