ZachXBT linked a fake Coinbase “help desk” campaign to about $2 million in losses by combining onchain signals with offchain ...

SARAH McCalden has made thousands by investing in Bitcoin after starting out with just £50, and she’s convinced that by the ...

Kontigo will reimburse over 1,000 users after a security breach drained $340,000 in USDC from customer wallets.

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Microsoft overtook Facebook in Q4 2025 as the most impersonated brand in phishing attacks, according to researchers. Scammers are also increasingly abusing brands popular with kids, raising concerns ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

For years, cryptocurrency crime was framed as a problem of hackers, scammers and shadowy online marketplaces. In 2025, that ...

The “Update Account Information” button in an on-brand shade of yellow leads to a fake sign-in page, which will quietly steal ...

Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...

The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...