The FBI Seizes $1.7 Million Worth of Digital Assets in Crackdown on Crypto-related Crimes The Federal Bureau of Investigation (FBI) has confiscated digital assets worth $1.7…
US CFTC Files Complaint Against Four Individuals and Their Unincorporated Entity for Operating a Fraudulent Project The US Commodity Futures Trading Commission (CFTC) recently announced that…
Researchers Develop AI System to Detect Cryptocurrency Giveaway Scams on Twitter Researchers at San Diego State University have created an AI system called GiveawayScamHunter to identify…
Researchers Uncover Alarming Scale of Twitter Scam and Urgent Need for Crypto Security The researchers conducted a study on the Twitter scam and shared their findings…
South Korean Prosecutors Seek Jail Time for Executives in $651 Million Crypto Scam South Korean prosecutors are aiming to imprison executives involved in a $651 million…
Jinwook Shin, CEO of Bitsonic, Arrested for Alleged Embezzlement Jinwook Shin, the CEO of cryptocurrency exchange Bitsonic, was apprehended by South Korean law enforcement on August…
Ontario Resident Loses $35,000 in Bitcoin to Fake Microsoft Scammers A resident of Ontario, Canada fell victim to a crypto scam and lost $35,000 in Bitcoin.…
Cypher Protocol Pauses Smart Contract After Exploit Cypher Protocol, a Solana-based futures DEX, has been forced to pause its smart contract due to a security incident.…
The Importance of Global Collaboration in Combating Crypto Fraud China’s ruling party has emphasized the need for international collaboration in law enforcement to address the rising…
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