Finance News – Crypto Scams
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Justice Dept. Files to Seize Record $225 Million Tied to 'Pig Butchering' Crypto Scams
The Department of Justice has initiated actions to confiscate more than $225 million in cryptocurrency assets connected to large-scale fraud schemes, marking a historic financial r...
Read Full Article →$302 Million Lost to Crypto Scams, Hacks, and Exploits in May: CertiK
In May, the cryptocurrency sector experienced substantial financial damage totaling over $300 million due to various scams, hacks, and vulnerabilities, with a major incident involv...
Read Full Article →US Sanctions Filipino Tech Company for Aiding $200M in Crypto Scams
The Treasury Department's Office of Foreign Assets Control took action against Funnull Technology and its leader due to their involvement in international cryptocurrency fraud invo...
Read Full Article →US sanctions Philippines tech firm accused of aiding crypto scams
The US imposed sanctions on a Philippine technology company for allegedly modifying software to redirect users from authentic websites to fraudulent platforms, highlighting concern...
Read Full Article →Elderly crypto investors are getting scammed: Teach them these key safety tips
Seniors often face financial losses in cryptocurrency scams due to targeted exploitation of their retirement savings, limited technology experience, and the irreversible nature of...
Read Full Article →Microsoft takes legal action against infostealer Lumma
Microsoft’s efforts to disrupt the operations of a widely distributed malware could help reduce significant financial losses for individuals and organizations targeted by cybercrim...
Read Full Article →Haowang Guarantee’s shutdown only a limited setback for crypto scams, Chainalysis says
The closure of Haowang Guarantee had a minimal effect on the overall activities and financial flows within the cryptocurrency scam ecosystem, according to Chainalysis analysts.
Read Full Article →Australian feds seize mansion, Bitcoin allegedly linked to crypto exchange hack
The seizure of cryptocurrencies and high-value properties by Australian authorities highlights efforts to disrupt financial gains linked to illegal activities and reinforce funding...
Read Full Article →Telegram shuts the ‘largest darknet marketplace to have ever existed’
The shutdown of a prominent China-based illegal crypto platform, which processed tens of billions in transactions, marks a significant disruption to illicit financial flows facilit...
Read Full Article →How to spot a fake crypto investment platform: 10 red flags
Identifying deceptive digital asset platforms is crucial to protecting funds, as fraudulent sites often employ misleading information and unrealistic promises to exploit inexperien...
Read Full Article →US Treasury sanctions Myanmar militia group for alleged crypto scams
The recent sanctions target a Myanmar militia accused of orchestrating large-scale cryptocurrency frauds, which have caused substantial financial losses to numerous investors, part...
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