All by tag: Scam

The regulator is seeking to confiscate illegally obtained profits and impose fines.

A widow from San Jose lost nearly $1 million to a romantic “pig butchering” scheme, and only ChatGPT warned her about the scam

Ripple is also working to remove malicious domains and fake streams.

Over the past few years, North Korea’s cyber units have carried out large-scale operations to infiltrate various structures and steal digital assets

Fraudsters faked ERC-20 transfers that mimicked real transfers, even though no actual transactions took place

An entrepreneur fell victim to one of the most sophisticated cryptocurrency theft schemes, which still remains unsolved

Users are advised to verify their sources of information and exercise caution.

Law enforcement agencies from France, Belgium, Cyprus, Germany, and Spain participated in a coordinated operation

According to investigators, thousands of people invested in the financial Ponzi scheme.

A report by Google Threat Intelligence Group has revealed that hackers from North Korea and Russia are using large language models to create and disguise malicious code, including for attacks on crypto wallets

North Korean hackers have stolen billions of dollars in cryptocurrency using international networks to launder funds.

The suspects profited from artificially inflating prices and trading volumes.