Scam

National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
-
19 July, 2023

National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams

Binance may be among the targets of the new crackdown, with NAB saying that half of all scams in Australia...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
-
19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
Philippines logs jump in crypto phishing attacks in 2022: Kaspersky data
-
18 July, 2023

Philippines logs jump in crypto phishing attacks in 2022: Kaspersky data

As the Philippines record an increased interest in digital currency adoption, the country faces the grim reality of dealing with...
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
-
14 July, 2023

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
‘Crypto’ scams decline, but ransomware rising at a near-record pace
-
13 July, 2023

‘Crypto’ scams decline, but ransomware rising at a near-record pace

'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
$11.5B lost to pyramid schemes, hacks and exploits in 2022: report
-
6 July, 2023

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...
Advertisement