DOJ Restrains $52 Million in Crypto Tied to Chinese Scam Marketplace Xinbi
US authorities have restrained roughly $52 million in scam-linked crypto in a…
Fake HSBC bank stablecoins hit the market showcasing dangerous new crypto scam wave
Make CryptoSlate preferred on The most dangerous stablecoin scam probably looks nothing…
UK Sanctions $20B Crypto Marketplace Linked to Scam Hubs
Goods offered on Xinbi included stolen personal data, money laundering tools, and…
ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam
The investigator said the attacker swapped funds into Monero and moved BTC…
Ledger Users Targeted in Phishing Scam Following Global-e Data Breach
The suspected scammers are using leaked order data to personalize messages, making…
Binance Executive Yi He’s WeChat Hacked in $55K Meme Coin Scam
CZ warned users not to buy coins promoted from the hacked account…
