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North Kor poss rnwd thrt to th cryptocurrncy industry, ccording to rcnt wrning from th US Fdrl Buru of Invstigtion (FBI). On Sptmbr 3rd, th FBI highlightd complx nd lbort socil nginring schms trgting mploys in dcntrlizd finnc (DFi) nd cryptocurrncy compnis. Th dvisory outlins how North Korn cybrcriminls r using thorough tctics […]
The FBI has issued an alert warning that North Korean hackers are attempting to steal cryptocurrency funds from U.S.-based ETFs using sophisticated social engineering techniques.
Tether said it aided in recovering the stolen crypto by freezing the scammers wallets, which the FBI then seized.
Crypto platforms in Canada are having trouble preparing for new stablecoin regulations. Take your time, the Canadian Securities Administrators said.
North Korean hackers are reportedly targeting the billions of dollars in BTC and ETH held by crypto ETF custodians.
Compliance experts explain the importance of working with regulators to ensure that effective crypto laws are passed.
The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam.
An investigative journalist reported that the FBI issued a standard Glomar response to a request for information on Satoshi Nakamoto but with an interesting assertion.
The Bitcoin price correction provided a strong opportunity for ETF investors to buy the dip.
The consistent inflows into Bitcoin spot ETFs signal a robust and growing demand for regulated Bitcoin investment vehicles.
Axie Infinity creator Sky Mavis said that some of the funds will cover the recovery costs, while the rest will return to the Axie treasury.
Bulgarias Acting Prosecutor General said Ruja Ignatova would be charged in absentia, while the FBI listed a $5 million reward for the OneCoin founder.
Singapore police advised businesses against paying ransom to the bad actors in case of a compromise and asked them to report the incident to authorities immediately.
In the first full trading week of June, U.S. Bitcoin ETFs acquired almost as much Bitcoin as they did in the entire month of May.
A Virginia man, Mohammed Azharuddin Chhipa, has been sentenced to 30 years in prison for cryptocurrency funding of ISIS. Chhipa wired more than $185,000 to female ISIS members in Syria between 2019 and 2022. The U.S. Department of Justice (DOJ) outlined how Chhipa used social media and encrypted applications to collect, launder, and transfer the […]
Grayscales Bitcoin Trust ETF has seen its first day of net inflows, following over $17.5 billion in outflows since the launch of spot Bitcoin ETFs in January.
A man from New Zealand has been apprehended by the FBI in connection with a cryptocurrency scam worth $265 million. The arrest comes after an extensive investigation into the fraudulent scheme, which reportedly defrauded numerous victims of substantial amounts of money. The suspect, whose identity has not been disclosed, is believed to have played a [...]
A woman from Maryland lost $3 million in a crypto scam known as “pig butchering.” The fraudsters, who are from Southeast Asia, gained her trust after several weeks using a Korean messaging app before stealing her money. The FBI has warned that this type of fraud is becoming more popular in recent times. Basically, pig […]
Avraham Eisenberg, convicted of fraud and market manipulation in a $110 million Mango Markets heist, has been charged with possession of child pornography after discovering explicit images of minors on his electronic devices. (Read More)
Cryptocurrency fraud losses soared by 66% in 2024, totaling $9.3 billion, and a significant portion of complaints were from older individuals.
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