US Secret Service masks $400 million crypto fraud network
For the past decade, the US Secret Service's Global Research Operations Center…
5 Min Read
Chinese authorities warn of stubcoin scam amid growing local talk
China's regulated watchdogs squealed fraud and fraud alarms and scams as public…
3 Min Read
Coinbase hackers buy 4,863 ETH with Ethereum accumulation
The hackers behind the May 2025 massive exploit of Coinbase users are…
3 Min Read
$2.24 billion stolen on Crypto Hacks in H1 2025
The Crypto Industry faced another turbulence of the year as $2.24 billion…
2 Min Read
What is a coin mixer? How do they work?
The coin mixer attracted both attention Cryptocurrency Communities and regulators are increasing…
14 Min Read
Crypto lost to hacks and scams in H1 2025 Top 2024, totaling for $2.5 billion: certik
In the first half of 2025, approximately $2.5 billion worth of cryptocurrency…
4 Min Read
The Fed will charge a $1.7 million scheme to convert fake checks to Bitcoin
The FBI charged New York men by generating $1.7 million in revenue…
3 Min Read
Dual Nationals in Russia, Britt, was charged for sending codes to fund Ukrainian pro-Lucia militias
The Russian and British dual nationals have been accused of sending cryptocurrency…
2 Min Read
Darknet Market Abacus may have been gone forever after the BTC move
According to DarkWeb Informer, the online drug market Abacus Market has been…
2 Min Read

