
Scam
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
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
'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
TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...
CFTC secures $54M default judgment against digital currency fraudster
The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...
California man charged in landmark CFTC pig-butchering scam enforcement
The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...