Tag: Scams
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Fake North Korean Recruiters Infect 30,000 Devices, Stealing $10.7M in Crypto
North Korean cyber group WaterPlum posed as recruiters for crypto, AI and NFT companies, using fake job offers to target developers. The campaign has...
Malone Lam Pleads Guilty Over Alleged $245M Crypto Theft Scheme
US prosecutors said Lam ran an international network that targeted cryptocurrency holders using social engineering tactics and home break-ins.
Singaporean national Malone Lam pleaded guilty...
US Targets $7.1M in Crypto from Oil and Gas Scam
Federal prosecutors in Seattle aim to win forfeiture of millions worth of crypto tied to an investment scheme, hoping to distribute it to victims.
The...
UK Cracks Down on Crypto ATMs as Scrutiny of Kiosk Exchanges Intensifies
London's crypto ATM arrests occur as U.S. states like Wisconsin move to limit daily transactions and mandate fraud warnings.
Authorities seized seven crypto ATMs and...
XRP Trading Volume Surges to New High, Deepfake Scam Targets Investors
U.S. and South Korean exchanges drive a trading spike, making XRP among the top traded assets.
XRP hit a new all-time high of $3.65, largely...