Browsing: scam
The US sanctioned four people and 41 entities on November 5, 2026, targeting a corporate network that Treasury says sustained…
Trenton Johnston has been sentenced in Miami for his role in a cryptocurrency laundering scheme involving more than $13 million…
TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” schemes. Prosecutors say…
Tether is pursuing Xinbi Guarantee across its USDT payment network, freezing operational wallets as the sanctioned marketplace tries to keep…
The United States and United Kingdom are forming a first-of-its-kind alliance aimed at dismantling global scam centers tied to crypto…
Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The…
A pump and dump crypto scheme is one of the most common forms of manipulation in crypto markets. It targets…
How a Former Child Actor Brock Pierce Built a Career on Borrowed Credibility and Broken Promises This investigation combines publicly…
The untold story of DNA Fund’s orchestration of the largest capital misallocation in recent crypto history—and the months of private…
Cybercriminals are exploiting Hedera Hashgraph wallets through advanced NFT airdrop scams that trick users into revealing their wallet credentials. These…