Fake Deliverymen Targeting High Net-Worth Crypto Investors To Steal Their Coins: Canada Police
Canadian police are issuing a warning to high-value crypto investors, stating thieves are breaking into homes to forcibly steal digital...
Scams
Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016...
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing...
Crypto Scam Revenue Down 77% Year-on-Year, but Ransomware Surges in the First Half of 2023: Chainalysis
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes significantly dropped in the first half of 2023....
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In...
US Authorities Charge Cybersecurity Engineer With Stealing $9,000,000 From Decentralized Crypto Exchange
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former...
Losses From Crypto Hacks Now Total Over $30,000,000,000 Across More Than 1,100 Exploits: Security Firm SlowMist
Total losses from crypto hacks have now shattered $30 billion, according to the blockchain security firm SlowMist. The firm notes...
Web3 Crypto Project Multichain Hit With $126,000,000 Exploit: PeckShield
A web3 crypto cross-chain protocol has been hacked to the tune of over a hundred million dollars, according to one...
US-Based Crypto Exchange Gemini Sues Genesis Parent Company DCG Over Gemini Earn Dispute
Crypto exchange Gemini is suing the parent company of bankrupt crypto broker Genesis over the Gemini Earn program, claiming that...
AI Turbocharging $2,600,000,000 ‘Imposter Scams’ by Cloning Children’s Voices and Calling With Fake Emergencies: Report
Artificial intelligence is now turbocharging a multibillion-dollar global criminal scheme known as the “imposter scam”. The initial version of the...
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