Browsing: scheme
A recent investigation by blockchain analyst ZachXBT uncovered a large-scale internal breach tied to North Korean IT workers. The leaked…
Financial authorities in Kazakhstan have seized more than a million Tether from a large Ponzi scheme that converted its proceeds…
In brief The U.S. Attorney’s Office for Connecticut has recovered more than $600,000 in cryptocurrency from a fraud scheme. The…
Four US residents have been charged with a series of money laundering offenses connected to a major “pig butchering” fraud…
Moldova’s National Anticorruption Center has uncovered a scheme to influence the country’s 2025 parliamentary elections that used crypto to channel…
Law enforcement agencies from Austria, Cyprus and Czechia have collaborated to dismantle an online cryptocurrency scam, resulting in the arrest…
A British hacker accused of orchestrating a $3.75m insider trading scheme has been charged in the US. Robert Westbrook, 39,…
Authored by Ben Cline via RealClearPolitics,Once you burn your credibility, it’s hard to get back.Virginia Gov. Abigail Spanberger deceived voters…
The former CEO of crypto investment firm Goliath Ventures has been arrested on federal charges of wire fraud and money…
A sophisticated phishing campaign impersonating cryptocurrency brokerage Bitpanda has been uncovered by cybersecurity researchers. The operation, detailed in a new…