Scam Alert
Hackers exploit booming crypto market, laundering hits $1.3 billion in 2024
Crypto laundering from hacking actions skyrocketed in 2024, with $1.3 billion funneled by illicit strategies.On Jan. 13, blockchain safety agency...
Read more
India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (previously Fb), in response...
Read more
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Monetary Crime Unit (T3 FCU) has frozen felony property valued at $100 million throughout 5 continents.Shaped by Tether, TRON,...
Read more
Crypto pig butchering scams wiped out $3.6 billion in 2024: report
Crypto scams round pig butchering noticed crypto customers lose over $3.6 billion in 2024. This displays a 40% surge prior...
Read more
Montenegro Justice Minister signs Do Kwon extradition to the US
Montenegro will extradite Terraform Labs founder Do Kwon to america, in keeping with the newest information across the matter. On...
Read more
Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has change into a breeding floor for monetary scams in France, contributing to a surge in...
Read more
Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity firm Kaspersky revealed that malicious actors have devised a brand new rip-off involving seed phrases to focus on unsuspecting...
Read more
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Trade Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to...
Read more
Ripple warns of deepfake scams amid XRP price surge
Ripple, the blockchain agency behind XRP, has cautioned the crypto neighborhood about elevated scams following the asset’s vital value rally.In...
Read more
FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former government of collapsed crypto trade FTX to be sentenced for his or her...
Read more
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.