According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and...
The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...
In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....
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Broker Complaint Alert (BCA) is celebrating a significant milestone as it completes its third year of tirelessly assisting victims of crypto...
Leaked photos reveal Block’s new hardware wallet, crypto firms are flocking to Singapore and who’s posting from Satoshi Nakamoto’s X account? These stories and...
Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than cryptoOctober 5, 2023CipherTraceJust because something...
The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam.
In a new company blog...
Binance has recently come into collaboration with the Royal Thai Police to aid in the disbanding of major crypto fraudulent networks in Thailand, according...
With additional reporting from BitPinas staff.
Celebrity couple Mikee Quintos and Paul Salas, along with seven other victims, have filed an estafa complaint against...
