A crypto scam victim who lost $20 million in an elaborate romance fraud has expanded his legal battle, filing fresh lawsuits against two additional banks he claims enabled the theft. Michael Zidell, ...
Federal prosecutors have recovered $40,000 in cryptocurrency linked to a sophisticated email scam impersonating officials from the Trump-Vance inaugural committee. The Trump-Vance inaugural scam, which duped a donor into sending $250,300 ...
Crypto hardware wallet leader Trezor has issued an urgent security alert after hackers weaponized its support contact form to distribute phishing emails. The sophisticated crypto wallet phishing email attack impersonated legitimate Trezor ...
Jasper County law enforcement made headlines this week after using power tools to cut open a Texas crypto ATM, recovering $25,000 lost to an elaborate scam. The dramatic operation, documented in ...
Dogecoin Long Trading has taken a massive hit as volatile price action triggers a staggering 514% liquidation imbalance. As $6.33 million vanishes from long positions, Dogecoin Long Trading is under ...
The Kurdistan Regional Government (KRG) has ordered an immediate shutdown of all unlicensed cryptocurrency operations in its latest move to combat financial fraud. This Kurdistan crypto crackdown follows the exposure ...
Zero-value transfer phishing scams just claimed another major victim, and this time, it was a brutal double hit. A crypto investor lost $2.6 million in stablecoins across two separate attacks ...
Andreas Szakacs, the co-founder of the now-defunct OmegaPro platform, was arrested in Turkey over alleged crypto scam. Authorities have linked him to a staggering $4 billion crypto Ponzi scheme that ...
Australia's financial regulator is ramping up its efforts to combat cryptocurrency scams, with over 600 such operations dismantled in the past 12 months. The Australian Securities and Investments Commission (ASIC) ...
A first-timer's experience with digital assets is like stepping into an electrifying trade zone filled with potential rewards and risks. For new investors, the allure of quick gains often overshadows ...
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