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Tasmanian police find top 15 crypto ATM users are scam victims
11.7.2025
Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions
Decentralized Exchange GMX Exploited for $42M, Offers Hacker 10% White Hat Bounty
9.7.2025
A portion of the stolen funds has already been bridged from Arbitrum to Ethereum
US charges 2 men over $650M OmegaPro crypto scam
9.7.2025
US prosecutors charged two men for allegedly running the crypto fraud scheme OmegaPro, which promised 300% returns to investors
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
Canadian Woman Sues After $1.3M in Bitcoin Vanishes in SIM-Swap Scam
6.7.2025
A Canadian pharmacy manager is suing a telecom company and a trading platform after losing 12.58 bitcoins—now worth over $1.36 million—in a sophisticated SIM-swapping scam. Canadian Woman Blames Security Lapse by Telecom Employee for Crypto Loss Canadian woman Raelene Vandenbosch is embroiled in...
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
4.7.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions