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Police Analyze Monero (XMR) Transactions To Arrest 18 People Suspected of Fraud in Japan: Report

Japanese authorities, including the National Police Agency and a joint task force from nine prefectural police departments, arrested 18 individuals... Read more

Posted by dailyhodl.com 4 weeks ago

Japanese authorities dismantle Monero-linked scam in landmark investigation

Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved... Read more

Posted by cryptoslate.com 4 weeks ago

AI scam targets Ripple holders and memcoin trader loses it all: Crypto-sec

An AI-generated video purports to show Chris Larsen claiming to give away XRP and a trader 10x from MicroStrategy coin... Read more

Posted by cointelegraph.com 4 weeks ago

EigenLayer Twitter Account Hacked In Phishing Scam; Community Warned Of Risks

EigenLayer, a prominent platform in the crypto community, faced a major security breach when their official Twitter account was compromised.... Read more

Posted by nulltx.com 4 weeks ago

Popular crypto influencer Jaypeg accused of promotional scam

In an attempt to apologize publicly, the crypto influencer purportedly donated $2,000 to The Turtle Foundation — a conservation charity.... Read more

Posted by cointelegraph.com 4 weeks ago

Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the... Read more

Posted by bitcoin.com 4 weeks ago

Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud

A cryptocurrency scam targeting Coinbase users has resulted in a significant theft of over $20 million. An Indian national, Chirag... Read more

Posted by bitcoin.com 4 weeks ago

EigenLayer (EIGEN) X Account Hacked in Phishing Scam Less Than One Month After the Token’s Launch

The social media platform X account behind a new Ethereum (ETH) ‘restaking’ protocol has been compromised weeks after the token’s... Read more

Posted by dailyhodl.com 4 weeks ago

Fake Coinbase website leads to $20M fraud, 5-year sentence

A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.... Read more

Posted by cointelegraph.com 4 weeks ago

Eigenlayer X account hacked taking advantage of platform design to hide scam link

Eigenlayer’s X account has been compromised, prompting a warning from blockchain security firm PeckShieldAlert. Users are urged to avoid clicking... Read more

Posted by cryptoslate.com 4 weeks ago

Hong Kong cops clean out alleged $46M deepfake crypto scam

Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial... Read more

Posted by cointelegraph.com a month ago

Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims

Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams... Read more

Posted by cointelegraph.com a month ago

Hong Kong Police Bust Group Running $46M Crypto Investment Scam Using Deepfakes

A total of 27 people between the ages of 21 and 34 were taken into custody suspected of conspiracy to... Read more

Posted by coindesk.com a month ago

Indian police and Binance seize $100,000 USDT in solar energy scam bust

In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent... Read more

Posted by invezz.com a month ago

$PEPE Gains Momentum Amid Strong Buying Activity, While Holder Loses $1.39M In Phishing Scam

$PEPE has been making waves recently, emerging as one of the top tokens accumulated by Smart Money (SM) and a... Read more

Posted by nulltx.com a month ago

MicroStrategy’s Premium Hits Record High As Smart Money Piles Into $MSTR, Despite Phishing Scam Setback

Last week, MicroStrategy’s ($MSTR) premium skyrocketed to a historic high of 161%, fueled by growing market excitement. The surge in... Read more

Posted by themerkle.com a month ago

MEV bot scam rides AI hype to return under new name, says SlowMist

Blockchain security firm SlowMist found a growing number of people lost funds to fake trading bots that use OpenAI’s ChatGPT... Read more

Posted by cointelegraph.com a month ago

Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report

An elderly parent is reportedly devastated after scammers contacted him via email masquerading as his own daughter. Françoise Schorosch says... Read more

Posted by dailyhodl.com a month ago

Crypto whale loses $36M in major phishing scam causing DETH depeg

Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million,... Read more

Posted by cryptoslate.com a month ago