The T3 Financial Crime Unit, backed by Tether and Tron, has frozen $250 million worth of criminal assets in its first year of operation. This milestone marks one of the most aggressive crackdowns on illicit activity in the digital asset space, targeting scams, money laundering, and hacking rings across multiple countries. The unit was created […]
Tether and Tron Crime Unit Freezes $250M in One Year Read More »
In India, one of the country’s largest cryptocurrency fraud cases has taken another dramatic turn. A local court denied bail to the primary accused in an alleged $240 million scam that has devastated thousands of investors. Authorities identified the accused as a key operator in a multi-level marketing crypto scheme. Police arrested him earlier this
Indian Crypto Fraud Bail Denial Highlights $240M Scam Read More »
In Paris this week, a shocking incident shook the crypto community. A local businessman was kidnapped in broad daylight and forced to transfer €2 million worth of Bitcoin to his attackers. The crime was not just violent — it was meticulously planned. The victim, whose name is being withheld for security reasons, was reportedly ambushed
Paris Bitcoin Theft Shocks Investors With €2M Loss Read More »
The crypto lending platform CrediX has gone dark after a sudden $4.5 million exploit. As a result, users remain stranded, and fears of a CrediX Exit Scam are spreading fast. Within hours of the breach, the team took down the project’s website. Moreover, they deleted all social media accounts and cut off every communication channel
CrediX Vanishes After $4.5M Exploit Amid Exit Scam Fears Read More »
Australia Faces Sharp Rise in Investment Scams Australia is witnessing a sharp increase in investment scams, with fresh government data showing that thousands of victims have lost millions this year alone. According to recent reports, scammers are increasingly turning to cryptocurrency to move and hide stolen funds. By using crypto wallets, privacy coins, and decentralized
Australia Records Surge in Investment Scams Read More »
TikTok Shop Users Now in the Crosshairs of Crypto Scammers According to a new Chain Retrieval report, TikTok Shop’s rapid growth has caught the attention of crypto scammers, who are exploiting the platform’s e-commerce features to target unsuspecting shoppers. Researchers found that criminals are embedding phishing links in fake product listings, comments, and direct messages.
Crypto Scammers Target TikTok Shop Users Read More »
Phishing Scam Hits Aave a Day After $60B Milestone Just a day after celebrating $60 billion in total value locked (TVL), the leading DeFi platform Aave faced a phishing attack that drained funds from user wallets. In this case, scammers launched the attack through a malicious front-end designed to look like Aave’s official app. Consequently,
Aave Hit by Phishing Attack After Reaching $60B Milestone Read More »
$3M Laundered in Australia via Crypto in Bond Scam Twist A Melbourne-based criminal gang has been caught funneling millions through crypto exchanges after orchestrating a massive bond investment scam. Authorities say the syndicate tricked multiple investors with fake fixed-income securities. The victims believed they were buying safe, high-yield government or corporate bonds — but the
Melbourne Gang Launders $3M Bond Scam via Crypto Read More »
The crypto world has been hit with another costly scam. This time, unsuspecting users on YouTube were lured into a trap by a fake crypto trading bot that drained 256 ETH — worth nearly $890,000. The scam disguised itself as a legitimate trading tool, gaining trust through high-quality video content and sponsored posts. But behind
Crypto Trader Bot Scam on YouTube Looted 256 ETH Read More »
Blockchain Energy Grid Could Redefine US Power Systems A top venture capital firm has claimed that blockchain technology could be the key to decentralizing the US energy grid, making it more efficient, secure, and consumer-friendly. According to early-stage VC investor Lina Patterson, decentralization isn’t just a financial concept—it’s a tool that could completely reshape how
VC firms say blockchain can decentralize US energy grid Read More »