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Pig Butchering and romantic scams in Crypto Crime 2024 analyzed by Chainalysis ?️

Leo Nomist2 years ago3 min read

The Rise of Crypto Scams and Criminal Activity: A Mid-Year Update As we delve into the latest insights from the recent mid-year update by Chainalysis on…

$122 Million Lost to Crypto Scams by Aussies, Now Led by Younger Victims ?

Owen Patter2 years ago3 min read

Australian Crypto Investment Scams: What You Need to Know Are you aware that Australians experienced losses of at least AUD 180 million due to cryptocurrency investment…

Report states that 14 individuals were arrested by Seoul Police in $12.8M Crypto Mining Fraud ?

Owen Patter2 years ago3 min read

Major Arrest Made in $12.8 Million Crypto Mining Scam ? The Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit has made a significant breakthrough by capturing…

$160M in Illicit Funds Processed by Crypto ATMs Since 2019, as Reported by TRM Labs ?

Owen Patter2 years ago3 min read

Exploring the Rise of Illicit Activity at Crypto ATMs Recent reports have highlighted a concerning trend of increasing illicit activity at crypto ATMs, with TRM Labs…

Over $110M lost in Bitcoin ATM scams: Everything you need to know.?

Cino Gaperi2 years ago3 min read

All You Need to Know About Bitcoin ATM Scams: $110M Lost! Bitcoin ATMs are increasingly becoming a target for fraud, with losses soaring to over $110…

Georgia Brothers Accused of Running $60 Million Crypto Ponzi Scheme by SEC ?‍️

Owen Patter2 years ago3 min read

Stay Informed About the Latest Crypto Scams ?️‍️ As a crypto investor, it is essential to be aware of potential scams and fraudulent schemes in the…

Kylian Mbappé Token’s $464 Million Market Cap was Hit, Crashing to Zero as it Turned Out to Be Fake ?

Demian Crypter2 years ago3 min read

Insights into Kylian Mbappé’s Twitter Account Hack ?️ Recently, the renowned Real Madrid and France National Team soccer star Kylian Mbappé encountered a Twitter account breach…

Report reveals rapid evolution of crypto scams beyond pig butchering ?

Demian Crypter2 years ago2 min read

Crypto Scams on the Rise: How Criminals Evolve in 2024 ? As a savvy cryptocurrency enthusiast, it’s crucial to stay informed about the ever-evolving landscape of…

Short-term scams are favored over ‘elaborate’ schemes by crypto scammers, says report. ?️‍️

Bitro Conwell2 years ago3 min read

Crypto Scammers Adapt Strategies in 2024 In the latest Chainalysis report, it was revealed that crypto scammers have adjusted their tactics significantly for their fraudulent activities.…

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