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In an effort to curb the misuse of cryptocurrency ATMs, Australian authorities have identified 90 individuals, many of them scam victims or unwitting money mules, following a months-long investigation led…
The California Department of Financial Protection and Innovation (DFPI) announced today that it has entered into a consent order with Seattle-based Coinme, Inc. This marks the first enforcement action under…
Cryptocurrency crime may be evolving, but the share of illicit such transactions remains strikingly small. According to TRM Labs’ latest annual report on crypto crime, just 0.4% of all digital…
TL;DR Scammers are impersonating Binance support on social apps in an attempt to access users’ accounts. With over 275 million clients, the exchange remains a prime target, and this is…
Five men have pleaded guilty to their roles in laundering more than $36.9 million from victims of an international crypto investment scam conspiracy. The money was stolen from defrauded investors…
According to a new research report co-authored by Bitget, SlowMist, and Elliptic, over $4.6 billion was lost to scams in 2024 alone, a 24% increase from the previous year. Deepfake…
TL;DR Bad actors have exploited а recently introduced platform part of the Shiba Inu ecosystem to deceive unsuspecting users. Not long ago, the ShibArmy was also warned to stay away…
Hackers in the cryptocurrency space are shifting their focus from traditional smart contract flaws to manipulating individuals through social engineering tactics, as per Web3 security firm CertiK. The company reports…
TL;DR Fraudsters are increasingly targeting crypto users with sophisticated tactics, blending official-looking emails and fake profiles to steal sensitive information. LUCIE, Shibarium’s marketing strategist, recently shared a personal scam experience,…
TL;DR PI surged to a two-month high after a teaser from the team behind the project, but dropped sharply to around $0.80 following the reveal of the actual news. Binance…