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Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...
Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
With Bitcoin hitting a new all-time high of nearly $120,000, the crypto bull run is officially underway. But while the big names are pumping, the real opportuni ...
According to a new report from Darktrace, an elaborate social engineering scheme is targeting crypto users with a goal to ...
Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...
Given the criticism digital currencies received during the launch, it would be illogical to think they could penetrate ...
Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...
Here’s how all 15 top crypto ATM users in Tasmania were discovered to have been victims of crypto scams in the past, and what ...
A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.
Scammers have posed as AI and Web3 startups, spreading crypto-stealing malware through convincing fake websites and social ...