Scams

Nebraska's Banking Committee scheduled hearing on cryptocurrency kiosk regulations to combat rising fraud cases. Proposed bill LB 609 aims to implement licensing requirements, transaction limits,...

Nebraska Legislature considering new regulations for cryptocurrency kiosks to combat rising fraud cases. FBI reported over 5,500 crypto kiosk-related complaints in 2023, with losses exceeding...

Phishing attacks cost the cryptocurrency sector over $1 billion in losses during 2024. CertiK identified 296 separate phishing incidents targeting digital asset holders. Attackers primarily focus...

Scammers exploited hacked social media accounts to raise $3.5 million through Solana-based memecoins on Pump Fun platform High-profile compromised accounts included McDonald's, Usher, and Wiz...

$243 million stolen in a single month through an elaborate social engineering attack.Key players identified: Greavys, Wiz, Box, Light/Dark, and Danny Trauma.Funds were quickly...

Two fraudsters used corporate loopholes to falsely claim ties with Tether executives.Chinese pig-butchering scammer Sun Yunfeng and US-based Mohammad Alam teamed up for the...

Claims of Barron Trump's involvement in DJT were false.Shkreli possibly violated parole terms through his actions.Significant financial impact observed, including a drop in TRUMP...

Anton and James Peraire-Bueno are charged with wire fraud and money laundering.They allegedly stole $25 million in cryptocurrency through a scheme on the Ethereum...