Searched for
CRYPTO SCAM
Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
- Singapore tightens anti-scam rules on social media, messaging platformsSingapore, the region's second-largest economy, lost over $2.8 billion to scams from 2020 through the first half of 2025, Home Affairs Mini...
- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- RBI backs crypto containment and keeps ban on table, officials tell house panelThe Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- XRP price prediction: Today’s 10% crash shakes investors — is something bigger unfolding beneath the surface? Here’s what Ripple’s CEO urgently warnsXRP just faced its biggest single-day crash since April, dropping a steep 10.34% in a matter of hours — and it’s sending shockwaves through...
- $200K cross-border crypto scam busted: Binance aids Ahmedabad Police in major crackdownA major cross-border crypto scam, amounting to over $200,000, has been uncovered by the Ahmedabad Cyber Crime Branch with Binance's assista...
- Lessons from the $LIBRA Controversy: How to protect yourself from crypto fraudsLIBRA, despite having major backers, collapsed due to regulatory hurdles, proving that strong support doesn’t guarantee success in crypto. ...
- Bitcoin eyes $60K with better than expected inflation data in the USBitcoin has seen steady growth, recovering from $54,000 to $58,000. Key events included the FBI's report on crypto scams, the U.S. losing $...
- The intricate web of crypto scams: An advisoryCrypto jacking, the unauthorized use of individuals' computing resources for Crypto mining, saw a global surge, surpassing 300 million inci...
- JPMorgan's UK bank Chase to ban crypto transactionsChase has become the latest lender in the UK to restrict customers' access to crypto amid long-running concerns over its use in online scam...
- Billionaire investor Mark Cuban loses $870K in crypto scamCuban confirmed that he lost five Ethereum (ETH) tokens, worth around $8,170 at current prices. However, he also lost USD Coin (USDC), Poly...
- Crypto crime hits record $20 billion in 2022, report saysThe United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...
- Crypto scam revenue slips 65% amid economic downturnAccording to Blockchain analysis, crypto scam revenue has fallen more or less in line with Bitcoin pricing.
- Losses from crypto hacks surged 60% to $1.9 billion in Jan-July: reportDeFi applications, many of which run on the Ethereum blockchain, are financial platforms that enable crypto-denominated lending outside of ...
- Crypto scammers' new target: Dating appsRomance scams - the term for online scams that involve feigning romantic interest to gain a victim's trust - have increased in the pandemic...
- A 'crypto' scam is brewing on Twitter, and social media at largeCryptocurrency handles on Twitter are gaining followers unscrupulously by targeting fan communities with dubious giveaway contests
Load More
