FBI Warns of Crypto Human Trafficking Rings in Asia
The United States Federal Bureau of Investigation (FBI) issued a warning on fake job ads that lure people to Southeast Asia, where “victims are held against their will and forced…
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Hackers Breach DJ Steve Aoki’s Twitter Account to Steal $170k in ETH
The Twitter account of American music producer and DJ Steve Aoki has been compromised and used to conduct a phishing scam that led to the loss of at least $170,000…
Court Dismisses $8M Pig Butchering Lawsuit Against Binance
A United States Court has granted a motion to dismiss a lawsuit alleging Binance’s involvement in a pig butchering scam that stole roughly $8 million from its victim. According to…
57-Year-Old Las Vegas Resident Charged for Alleged Participation in $45M CoinDeal Scam: DOJ
Months after the Securities and Exchange Commission charged eight people allegedly involved with orchestrating the $45 million CoinDeal scam, the Department of Justice has gone after another party. A 57-year-old…
How Two Men Got Life Sentences in Vietnam for Committing a $1.5M Crypto Theft: Report
The Ho Chi Minh City People’s Court ruled that the Vietnamese residents – Ho Ngoc Tai and Tran Ngoc Hoang – will spend their lives in prison for kidnapping an…
Swaprum DEX Drained in $3M Crypto Rugpull
Developers of decentralized exchange (DEX) Swaprum have drained $3 million in ether (ETH) tokens from the protocol in an apparent rugpull, otherwise known as an exit scam. The exchange, launched…
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamer — instead, chaos ensued.
Philippine Police Bust Crypto Scam, Rescues Over 1,000 Human Trafficking Victims: Report
Over 1,000 human trafficking victims, who were forced to toil up to 18 hours a day for cryptocurrency scams, were rescued by the Philippine National Police (PNP). The 12 suspected…
Here’s How Scammers Adapted to Crypto Winter: Chainalysis
Scammers adapt better than we can imagine and change depending on the market situation. This revelation was made in a recently hosted webinar by prominent blockchain analytics firm Chainalysis wherein…
US SEC Charges 8 People and Businesses Linked to a $45 Million Crypto Scam
The US Securities and Exchange Commission (SEC) charged Neil Chandran and seven other individuals and entities for orchestrating the fraudulent cryptocurrency investment scheme called CoinDeal. The suspects allegedly defrauded investors…
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