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 ...
Tag: scam
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 ...
Crypto Crooks Take Over Stellar Blade’s X Account, Spread Fake Crypto
According to project insiders, the Stellar Blade X account started posting a “stellarcoin.com” link Sunday morning. It wasn’t part of ...
Turkey Tightens Grip On Crypto To Foil Money Launderers
Turkey’s Ministry of Treasury and Finance rolled out new rules this week to stop money laundering through crypto trades. Users ...
Cointelegraph Joins The Victim List—Who’s Behind The Crypto Hacks?
Visitors to Cointelegraph were caught off guard on Sunday when a slick pop-up claimed they’d won 50,000 “CTG” tokens worth ...
