US seeks forfeiture of $3.4M in USDt tied to crypto investment scam
US prosecutors moved to forfeit $3.44 million in USDt allegedly tied to a crypto investment scam that tricked victims into sending Ether to wallets control...
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US prosecutors moved to forfeit $3.44 million in USDt allegedly tied to a crypto investment scam that tricked victims into sending Ether to wallets control...
Crypto theft slowed sharply last month after a spike in January, but security companies warn that scammers are increasingly exploiting wallet permissions a...
District Judge says that due to the protocol's decentralized nature, the identities of the scam token issuers are basically unknown, leaving plaintiffs wit...
Long-term trust-building tactics power pig-butchering crypto scams, the fastest-growing fraud threats today.
Uniswap founder Hayden Adams highlighted a case where a victim lost a "mid-six-figure" portfolio to a fake top search result posing as Uniswap.
Address poisoning works by cluttering your transaction history with fake entries, tricking you into sending funds to a scammer's address by mistake.
Social engineering and impersonation-related scams were the most frequent attack vectors targeting crypto investors in AMLBot's investigations last year.
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social media and d...
A US court sentenced Daren Li to 20 years in prison for leading a $73 million crypto pig butchering scam targeting American investors.
The value of cryptocurrency stolen through exploits and scams surged to $370.3 million in January 2026, marking the highest monthly total in 11 months. The...
The amount of crypto stolen in January is also a 214% increase from the month before, with a majority of the value lost due to a single phishing incident.
A Chinese national received a 46-month federal prison sentence for laundering $36.9 million stolen from American victims through romance scams and fake cry...