Crypto Trader Loses $50M in USDT to Address Poisoning Scam
A trader lost nearly $50 million in USDT after falling victim to an “address poisoning” scam. The attacker spoofed a wallet address that looked identical to the victim’s, tricking him…
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Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned
Authorities allege a sweeping crypto phishing operation that drained nearly $16 million from Coinbase users nationwide, underscoring how social engineering scams exploit trust, move funds across blockchains, and trigger aggressive…
Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution
Federal prosecutors moved to return seized cryptocurrency after a court ordered forfeiture tied to an elderly-targeted scam, clearing the way for restitution as authorities traced bitcoin and USDT used in…
12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure
A state securities regulator issued 12 investor warnings ahead of year-end, cautioning that fraud activity is accelerating as scammers exploit FOMO, new technologies, and holiday urgency to lure investors into…
Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims
Shima Capital is shutting down after the Securities and Exchange Commission accused founder Yida Gao of inflating his track record to defraud investors. Founder Departure and Fund Resignation Shima Capital,…
India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States
India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors…
Solicitor for Fugitive Ruja ‘Cryptoqueen’ Ignatova Accused of Issuing Improper Legal Threats
A UK lawyer faces disciplinary action for allegedly threatening a Onecoin victim as regulators probe her role. Allegations of Improper Litigation Threat According to Bloomberg, a lawyer who once represented…
Binance Suspends Employee for Insider Trading Linked to Social Media Post
Binance suspended an employee after an internal investigation found he misused insider information to post misleading content about a token launch on the company’s official futures account. Details of the…
Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps
Ripple is escalating its defenses against a surge of XRP fraud as deepfake-driven scams intensify, spotlighting rising holiday-season risks and the company’s expanding threat-mitigation network that is sharply reducing successful…
Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how…
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