Authorities Shutter €100M Crypto-Fraud Ring that Ran Across Europe
The takedown comes against the backdrop of an alarming rise in cryptocurrency-related fraud worldwide.
Tag: Crypto Fraud
Coinbase Details Insider Data Theft in Remarkable Disclosure
In a model of responsible disclosure, Coinbase today detailed insider data theft that led to a $20 million ransom demand. ...
U.S. Fraud Losses Soared 25% in 2024 to $12.5 Billion
U.S. fraud complaints declined slightly in 2024 but fraud victims lost a lot more money. Are fraudsters using AI to ...
The Global Epidemic of Crypto Scams: A Deep Dive into Pig Butchering and Huione Guarantee’s Role
This global threat has now conspired with major public platforms with Huione Guarantee being the latest facilitators of these scams.
SEC Cracks Down on Crypto Bank Silvergate: $50 Million Fine for Misleading Investors
The Securities and Exchange Commission (SEC) has charged Silvergate Capital Corporation, along with its former executives Alan Lane, Kathleen Fraher, ...
Q1 2026 Threat Reports
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