Security news · Page 60
New York crackdown on crypto fraud results in $300K asset freeze
New York authorities have frozen $300K linked to a cryptocurrency scam targeting Russian speakers, recovering $140K in the ongoing investigation.
U.S. Attorney's Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.
The U.S. Secret Service aims to seize a record $225.3 million in crypto assets linked to a money laundering network, highlighting major fraud efforts.
Danzhou Criminal Syndicate Convicted for Racketeering Public Funds Through Cryptocurrency Investment Scams
A Danzhou gang was sentenced for illegally soliciting over 10 million yuan in public deposits, promising profits from cryptocurrency trading schemes.
Cyberattack on Nobitex: Alleged Link to Israeli Hacker Collective "Gonjeshke Darande" Revealed
Recent hack on Iranian crypto platform Nobitex suspected to be by Israeli group 'Gonjeshke Darande', threatening to expose sensitive data.
Argentina Imposes Nationwide Ban on HTX Cryptocurrency Exchange Amid Fraud Investigation
Argentina has blocked nationwide access to the HTX crypto exchange due to its failure to cooperate in a pig-butchering scheme investigation.
Alabama Authorities Recover Over $125,000 from Victims of Crypto Fraud Schemes
Alabama regulators recovered $125K in crypto from victims of pig butchering scams, highlighting the rise of cryptocurrency fraud exploiting emotional connections.
Binance Sounds Alarm on New Scam Tactics Targeting Users
Binance warns users of new scams involving fake support requests, identity theft, and fraudulent QR codes to protect against increasing crypto fraud.
Tether Freezes $12.3 Million in USDT Over Potential Sanctions Violations
Tether has frozen over $12.3 million in USDT linked to suspicious Tron addresses, highlighting its crackdown on illicit crypto activities.
Crypto Investor Loses $7 Million After Buying Compromised Cold Wallet from Douyin
A crypto user lost $6.9M after purchasing a compromised cold wallet on China's TikTok, highlighting risks of discounted crypto devices.
The Arrest of Huang Tianwei: Unraveling a Cryptocurrency Scandal in Thailand
Huang Tianwei, founder of AEX, was arrested in Thailand over cryptocurrency fraud involving 200 million baht, reigniting interest in the AEX exchange collapse.
DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned
The DOJ has recovered $680K from a crypto exploit linked to Safemoon's smart contract flaw and is returning funds to the affected firm.
The Rise of AI Deepfakes: 40% of High-Value Crypto Scams in 2024
AI deepfakes drove 40% of high-value crypto fraud in 2024, exploiting trust and technology, as scams rise to $4.6 billion.
Investigation Reveals Potentially Orchestrated Collapse of ZKJ and KOGE Cryptocurrencies
Explore the analysis of ZKJ and KOGE's sudden crash, suggesting it may have been a coordinated rug pull by key addresses in the crypto market.
Expert Offers Guidance on Avoiding Cryptocurrency Scams Amid Rising Fraud Risks
Ripple's top lawyer, Stuart Alderoty, shares tips on avoiding crypto scams, covering common frauds and safety advice for cryptocurrency holders.
Securing Your Binance Account: Staying Safe from Face Verification and QR Code Scams
Learn how to protect your Binance account from evolving scams using fake face verification and QR codes. Stay vigilant and secure your crypto assets.
Thai Authorities Capture Chinese Fugitive Linked to $6.15 Million Bitcoin Scam
Thai police apprehended a Chinese suspect linked to a $6.1 million Bitcoin fraud, concluding a significant manhunt at Don Mueang Airport.
Ohio’s 6-Step Action Plan to Help Crypto Scam Victims Recover and Regain Control
Ohio offers a six-step guide for crypto scam victims, empowering them to freeze wallets, protect identities, and report fraud effectively.
$25 Million Penalized in Landmark Ruling Against My Big Coin for Cryptocurrency Fraud
A federal court has imposed a $25M penalty on My Big Coin for deceiving investors with false claims, uncovering a major cryptocurrency fraud.
As Crypto Conferences Expand, So Do Security Risks, Experts Warn
Crypto conferences are a rising target for scams, with experts warning attendees to enhance their personal security and vigilance against phishing attacks.
Major Operation by Singapore Police Targets Cryptocurrency Money Laundering; 49 Investigated
Singapore police's Anti-Scam Centre launched a major operation against money laundering via crypto accounts, investigating 49 individuals involved in the scheme.
