Thursday, June 5, 2025
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Scams

News

U.S. treasury sanctions philippine tech firm for role in $200M pig butchering scam

Marton K. -
The U.S. Treasury Department has placed sanctions on Funnull Technology Inc., a tech company based in the Philippines, for allegedly enabling hundreds of thousands...
News

Ex-SafeMoon CEO braden karony found guilty in $200M Crypto fraud case

Marton K. -
A system for embezzlement was constructed by former SafeMoon CEO Braden Karony, through which investor funds were funneled using a network of pseudonymous wallets,...
News

Polygon Co-Founder alerts public to deepfake scam impersonating him to target startups

Marton K. -
A surge in sophisticated scams aimed at crypto executives through AI-generated deepfakes has been warned about by Polygon’s Sandeep Nailwal. A concerning increase in deepfake...
News

Crystal intelligence to acquire whale alert’s scam notification platform in Blockchain forensics deal

Marton K. -
It has been announced that scam Alerts, a web3 fraud notification platform currently managed by crypto transaction monitoring firm Whale Alert, will be acquired...
News

SEC, Federal Agents Accuse Man in $200 Million Cryptocurrency Fraud

Marton K. -
The U.S. Securities and Exchange Commission, along with federal prosecutors, have charged a man accused of launching a cryptocurrency scheme that defrauded 90,000 individuals...
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