U.S. Department of Justice Charges Two Crypto Traders Over Alleged $1,100,000 “Frosties” NFT Scam
The U.S. Department of Justice (DOJ) is filing charges against two crypto traders over their alleged involvement in facilitating the...
Scams
Hackers Access Client Data on Bitcoin (BTC) Investing Platforms Following Third-Party Breach
Two notable players in the crypto investing space are responding after a malicious actor gained access to customer data through...
Crypto Cons Were the Second-Riskiest Type of Scam in 2021, Says Better Business Bureau
The Better Business Bureau (BBB) says that crypto scams were one of the riskiest types of scams in 2021. The...
SEC Slaps Siblings With Fraud Charges in Alleged $124,000,000 Crypto Scam
A brother and sister who traveled the world as part of a lavish crypto lifestyle are now facing a reckoning...
Ukraine Cancels Airdrop for Crypto Donors, Announces NFTs To Support Ukrainian Armed Forces
Ukraine is announcing the sale of non-fungible tokens (NFTs) to support the Ukrainian Armed Forces after canceling plans for a...
U.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme
A federal grand jury in San Diego just indicted the founder of the BitConnect crypto scheme that allegedly defrauded thousands...
Coinbase Awards $250,000 to Hacker Who Exposed Security Vulnerability
Leading US crypto exchange Coinbase is awarding a white hat hacker hundreds of thousands of dollars for finding and exposing...
OpenSea Says Phishing Attack Likely Caused ‘Small Number’ of Users To Lose Access to NFTs
Top non-fungible token (NFT) marketplace OpenSea says a phishing attack is likely behind the exploit that left a small number...
FBI Forms New ‘Virtual Asset Exploitation Unit’ To Fight Criminal Misuse of Crypto Assets
The U.S. Federal Bureau of Investigation (FBI) is launching a new unit devoted to fighting the criminal misuse of cryptocurrency....
Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis
New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new...
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