Browsing: Security & Scams
Explore the reintroduction of Jump Crypto, a key player in Terra’s stablecoin ecosystem. Dive into the fallout from the TerraUSD scandal and the firm’s…
Discover how the Department of Justice carried out a civil forfeiture against over $225 million in cryptocurrency. Learn about the global network behind…
The US Department of Justice files a civil loss complaint against $225,300,000 in digital assets allegedly obtained through a crypto confidence scam. Protect…
Learn how the U.S. DOJ is seizing $225 million in cryptocurrency assets to combat fraud. Discover the government’s efforts to prevent cryptocurrency fraud and…
Discover how an accountant nearly pulls off a $19,000,000 bank fraud scam by tricking lenders with forged documents and fake rent rolls. Get insights into the…
Discover how North Korea’s hackers could have laundered up to $1.5 billion in stolen crypto. Explore the impact of nearly $2 billion stolen from central crypto…
Discover why ZachXBT warns of the increasing crypto crime supercycle and the potential for abuse and exploitation in the blockchain industry. Explore the…
Discover how the US DOJ aims to forfeit $225 million in cryptocurrency from a global scam network. Learn how investigators traced stolen assets and froze them…
Discover why crypto frauds are spiking as meme coins and weak laws fuel a $2.1 billion criminal activity wave in the industry. Learn how criminals exploit…
New York Attorney General Letitia James uncovers a major crypto scam targeting Russians. Learn how a Vietnamese team used social media to defraud New York…