FixFloat Loses $26 Million in Crypto Scam A recent crypto scam has resulted in the theft of approximately $26 million worth of cryptocurrencies from FixFloat, a…
Crypto Scams on the Rise in India The number of crypto scams in India has seen a significant increase in recent years. A consultancy executive from…
Chainalysis and Crypto Crime Report: Money Laundering Trends Chainalysis, the on-chain analysis platform, has reported that in 2023, criminals laundered $22.3 billion, a decrease of almost…
180 Million BEAM Tokens Stolen In a recent post, blockchain analytics platform Lookonchain revealed a phishing attack that resulted in the theft of over 180 million…
Evolving Tactics in Crypto Money Laundering A recent report by Chainalysis reveals that money laundering involving crypto assets has decreased compared to the previous year. However,…
Uniswap Founder Warns of Scammers Exploiting ENS Domains to Manipulate User Interfaces Uniswap founder Hayden Adams has raised a red flag about scammers taking advantage of…
South Korean Celebrities Caught in Crypto Scam Controversy A number of South Korean celebrities, including popular YouTubers, a former World Cup player, a race car driver,…
New Hampshire Activist Ordered to Pay $3.5 Million in Crypto Scam Case In a significant legal decision, Ian Freeman, a New Hampshire activist and radio talk…
The Russian Central Bank Warns of Increasing Crypto Themes in Financial Scams The Russian Central Bank has reported a significant rise in financial scams with crypto-related…
