Browsing: accounts
Major hardware crypto wallet Ledger issues scam warning as impersonation and phishing scams increase across the crypto ecosystem.In a reply…
Key Takeaways: Lightspark CEO David Marcus launched Grid Global Accounts at Bitcoin 2025 Las Vegas, connecting users to 175 million…
Singapore police intensified digital asset enforcement with major exchanges targeting scam-related crypto activity. The move strengthens real-time tracking of suspicious…
On Apr. 22, a malicious version of Bitwarden’s command-line interface appeared on npm under the official package name @bitwarden/[email protected]. For…
In a recent tweet, RippleX draws attention to an increase in impersonation accounts on Telegram, including accounts posing as Ripple…
Thai cryptocurrency platform operators have reportedly frozen more than 10,000 accounts suspected of being used to launder illicit funds, as…
Crypto exchange pushed back on $1.7 billion Iran-linked flow allegations and called media reports behind the probe “defamatory.” Source link
While regulation continues to loosen around crypto in the United States, largely thanks to a president who accepts bribes via…
Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping…
A phishing campaign targeting high-profile X accounts has been observed hijacking and exploiting them for fraudulent activity. The campaign, uncovered…