Crypto scam victim sues Citibank over $20m lost in romance scam
A lawsuit filed in New York has accused Citibank of negligence after…
Trezor issues security alert after contact form exploit used in phishing scam
Crypto hardware wallet provider Trezor has issued a security caution to its…
New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York…
Crypto ATMs banned in Washington’s Spokane city as scam losses mount
Crypto ATM operators in Washington’s Spokane City have been ordered to remove…
Gotbit founder sentenced to 8 months for crypto wash trading scam
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been…
Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial…
WazirX restructuring rejected by Court as community cries ‘scam’
The embattled crypto exchange WazirX has hit another bump in the road,…
The $40 billion scam economy and the architecture of trust
Disclosure: The views and opinions expressed here belong solely to the author…
US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based…
Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that…