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Partnership between Tether and OKX Leads to DOJ’s Seizure of $225 Million in USDT Connected to Human Trafficking Scheme

Cino GaperiNov 20, 20233 min read

Tether and OKX Join Forces with the Department of Justice to Combat Crypto Crime In a move to prevent criminal activities in the crypto space, Tether,…

Three Individuals Arrested in $10 Million Bank Fraud Scheme Involving Cryptocurrency

Bitro ConwellNov 17, 20232 min read

Three Individuals Arrested for $10 Million Crypto Scam According to US Attorney Damian Williams, three individuals – Zhong Shi Gao, Naifeng Xu, and Fei Jiang –…

Attracting Newcomers to Web3: Tech CEO Warns Against Turning It into a Money-Driven Scheme for Brands

Coinan PorterNov 16, 20232 min read

The Future of Blockchain and Web3: A Fresh Perspective In a recent interview, Amy Peck, CEO of tech-focused consulting firm EndeavourXR, emphasized the need for the…

Tech Targeted Again: Phishers Pretending to be Journalists Exposed in Elaborate Scheme

Owen PatterNov 14, 20232 min read

Warning of Phishing Attacks on friend.tech Recently, SlowMist, a blockchain security firm, alerted users about a rise in phishing attacks from individuals pretending to be journalists…

Fraudulent Scheme Utilizing Fake Reporters Linked to Friend.tech Phishing Scam

Noah RyptonNov 14, 20232 min read

Phishing Attack on friend.tech Revealed SlowMist has uncovered a sophisticated phishing attack on friend.tech, where scammers utilized fake interviews and malicious scripts to target users. The…

Binance Halts $11.8 Million in Stolen Cryptocurrency Assets Amid Dramatic Kidnapping Scheme

Cino GaperiNov 13, 20232 min read

Kidnapping Scheme and Stolen Crypto Assets A group of executives, representing an undisclosed client company, was lured into a fraudulent business trip and subsequently abducted. During…

Binance CEO Reveals How Executives Fell Victim to $12.5 Million Crypto Theft Scheme

Daisy HodleyNov 12, 20232 min read

The World’s Largest Crypto Exchange CEO Reveals Multi-Million-Dollar Heist Changpeng Zhao, the CEO of Binance, shared a shocking revelation about executives from one of its clients…

Head of Compliance at OneCoin Admits Guilt in Multi-Billion Dollar Cryptocurrency Scheme

Noah RyptonNov 9, 20232 min read

The Guilty Plea of OneCoin’s Head of Legal and Compliance Irina Dilkinska, the head of legal and compliance at OneCoin, has pleaded guilty to charges of…

US Prosecutors: Sam Bankman-Fried Convicted of Operating a “Pyramid Scheme”

Insa MonroeNov 2, 20232 min read

Sam Bankman-Fried Accused of Deceit and Guilt in Closing Arguments In the final stretch of Sam Bankman-Fried’s trial, Assistant US Attorney Nicholas Roos accused the FTX…

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