Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto investment platforms ...
Scammers hit Ripple users hard. Multiple fake Telegram accounts are now impersonating company employees, trying to trick ...
Law enforcement agencies in the U.S., U.K. and Canada started Operation Atlantic to disrupt cryptocurrency fraud schemes known as approval-phishing attacks. These scams trick vict ...
Hong Kong police trace a crypto scam case after a retiree lost HK$6.6 million in three frauds over six months via WhatsApp.
Blockchain analysis firm Chainalysis argued that crypto’s transparency creates a “powerful flywheel” of fraud disruption.
Cryptopolitan on MSN
US, UK, and Canada have launched a major joint effort to stop organized crypto fraud networks
The United States, the United Kingdom, and Canada have launched a program called Operation Atlantic that specifically targets approval phishing attacks. The collaboration begins on a very complicated ...
OHIO — A brother and sister in Ohio have reportedly lost more than $1 million in a cryptocurrency investment scam, according to a spokesperson with the U.S. Attorney’s Office, Northern District of ...
In a victory against digital fraud, federal authorities in North Carolina have confiscated more than $61 million in USDT, the stablecoin issued by digital assets firm Tether. The U.S. Attorney’s ...
The UK government's Fraud Strategy 2026-2029 highlights the increasing risk posed by cryptocurrency in facilitating investment fraud. The strategy emphasizes the need for stronger coordination across ...
Keeping up with the world of blockchain can feel like a full-time job, can’t it? There’s always something new happening, ...
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