scammers

$162M stolen by global ‘Pig Butchering’ scam intercepted by Dutch Police 🚓

Wyatt NewsonJul 23, 20244 min read

Protect Yourself from Crypto Scams As a savvy crypto enthusiast, it is crucial to stay informed and vigilant to protect yourself from falling victim to scams…

Equal incidence of criminal cases involving Bitcoin and Altcoins discovered by Europol 🕵️‍♂️.

Wyatt NewsonJul 23, 20242 min read

Stay Informed About Crypto Crime Trends Stay up to date with the latest trends in crypto crime: Europol’s latest Internet Organised Crime Threat Assessment (IOCTA) highlights…

What You Need to Know about Hamster Kombat Players Being Targeted in Phishing Attacks 🐹

Blair ConnollyJul 22, 20242 min read

Summary of Hamster Kombat Phishing Scams 🐹 Cybercriminals are targeting players of the popular game Hamster Kombat with phishing scams, using fake airdrop claims, token conversion…

$400K in Crypto Scammed from Businessman, 3 Individuals Arrested in Hong Kong 🚨

Owen PatterJul 20, 20244 min read

Protect Yourself from Crypto Scams! Recently in Hong Kong, three individuals were arrested for defrauding a businessman out of HK$3.11 million in crypto assets by offering…

$2.7 Billion in Crypto Scams Combat by Chainalysis with Operation Spincaster 🚀

Wyatt NewsonJul 18, 20243 min read

Unveiling of Operation Spincaster: Chainalysis Takes on Approval Phishing Scams Blockchain data firm Chainalysis conducted Operation Spincaster, a global initiative aimed at addressing approval phishing scams…

US targets $2.5 million in crypto for victims of ‘Pig Butchering’ scam 😱

Bitro ConwellJul 18, 20243 min read

Protect Yourself From Crypto Scams As a savvy crypto investor, you must stay vigilant against scams that can wipe out your investments and leave you empty-handed.…

Operation Spincaster Launched by Chainalysis to Combat Crypto Scams 👀

Blount CharlestonJul 18, 20243 min read

Chainalysis Launches Operation Spincaster to Combat Crypto Scams Chainalysis has recently introduced Operation Spincaster, a collaborative effort that aims to disrupt and prevent cryptocurrency scams by…

Temporary distribution via Coinbase in July to be initiated by bankrupt Crypto Lender BlockFi🚀

Wyatt NewsonJul 18, 20242 min read

Understanding BlockFi’s Distribution Update on Coinbase BlockFi recently announced that it will begin the temporary distribution of crypto assets through Coinbase, starting in July. Eligible account…

Advanced regulation of stablecoin is being pursued by Hong Kong 🚀

Leo NomistJul 18, 20243 min read

Discover Hong Kong’s Emerging Stablecoin Regulations! As you dive into the world of stablecoins, you’ll find that Hong Kong is at the forefront of developing robust…

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