"Scammers are everywhere," Lucie saysShib army gets safety alert from SHIB team The official Shiba Inu marketing lead, known under the pseudonym Lucie, has published an important message on her…
The closure of Haowang Guarantee, once the largest illicit online marketplace for crypto scammers, is far from a final blow to crypto crime, according to a report published Monday by…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureNew Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The…
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million…
A dozen Americans and foreign nationals have been charged by the U.S. Department of Justice (DOJ) this week for engaging in an online racketeering conspiracy that saw $263 million worth…
South Korean authorities have dismantled a sprawling crypto investment scam ring that deceived dozens of victims by posing as financial experts and promising high returns. The Jeju Metropolitan Police Agency…
Richard Teng, Binance CEO, has issued a critical warning to cryptocurrency holders about phishing scams. In a post on X, Teng shared a link detailing the different tactics malicious actors…
Crypto hardware wallet provider Ledger has confirmed its Discord server is secure following a targeted phishing attack on May 11. The breach occurred after an attacker gained access to the…
In brief
Chrome has launched an on-device AI system that identifies and flags suspicious notifications on Android to protect users from scams—before they can cause harm.
The new system leverages Gemini Nano's…
Three men have been arrested as part of an operation investigating a crypto scam in the UK, led by the Metropolitan Police’s Economic Crime Command.A spokesperson for the Met told…