Scam
Crypto Launderer Pleads Guilty in $73M Scam, Faces Major Sentencing
In brief, A Chinese-American dual citizen, Daren Li, admitted his crime in California federal court on Nov. 11 for laundering ...
Bengal Man Nabbed by Delhi Police for ₹2000 Cr WazirX Hack
Delhi police busted a Bengal man, SK Masud Alam in case of a maassive ₹2,000 crore WazirX hack using a ...
South Korea Busts $230M Crypto Scam: 215 Arrested, 15,000 Victims
South Korea busted a huge $230M crypto scam, with over 15,000 victims suffered by their scam, most of the them ...
Thailand Busts Illegal Bitcoin Mining Rigs; Charges Two for $280k Electricity Theft
Briefly, Two suspects were arrested by Thai authorities for allegedly stealing over $280,000 in electricity for unauthorized Bitcoin Mining. This ...
DeltaPrime Suffers Second $4.7 Million Hack Attack
In brief, DeltaPrime which is a Crypto Broker has again suffered from a heartbreaking hack, with about $4.7 million stolen ...
Wiz Khalifa’s Socials Hacked in New Scam Promoting Phony WIZ Meme Coin
Summary Famous rapper Wiz Khalifa’s socials got jacked by scammers and hyped up some crazy meme coin called WIZ on ...
AI-Powered Phishing Scams Take Aim at Crypto Users
Summary Kaspersky’s AI Research Center says that cybercriminals are using Large Language Models (LLMs) to pump out tons of phishing ...
Austria Sentences Five in Landmark $21.6M Crypto Scam Trial
Summary Five individuals were sentenced to prison for their roles in a Ponzi-like scheme. This incident occured in Austria, where ...
Chinese Woman Pleads Not Guilty to Bitcoin Laundering Charges in the UK
Summary Zhimin Qian, a Chinese national, has pleaded not guilty to charges of Bitcoin laundering in UK court. She was ...
Hong Kong’s Fraud Empire Exposed : Police Arrests 27 Individuals
Summary Hong Kong police have managed to take down a notorious fraud syndicate responsible for stealing HK $360 million using ...
