07-23-2025 
Phishing
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12 June, 2025
Nepal warns of phishing scams draining digital wallets
In other news, Thailand's PM disclosed that his administration will resume the digital money handout, blaming unforeseen macroeconomic issues for...
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25 February, 2025
AI, pig butchering scams pushed to a record $12.4B in 2024
While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
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13 January, 2025
‘Crypto’ crime surged in 2024; billions stolen in phishing
A CertiK report revealed that there were 760 reported on-chain incidents in 2024, sapping $2.4 billion from victims, with phishing...
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30 December, 2024
DeFi hacks of 2024
While innovation took center stage in 2024, cybercrimes such as DeFi hacking have also made headlines, with an estimated $1.27B...
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27 December, 2024
Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets Ledger
Police in Vienna busted the serial criminal exchanging fake cash for ‘crypto’ in what they dubbed Rip Deal 2.0; meanwhile,...
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26 December, 2024
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
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