SIM Swapping: How Hackers Stole Millions Worth of Crypto Via Victim’s Telecoms Operator
Here’s how scammers can access your crypto exchange account with a little help from your telecoms operator Go to Source Powered by WPeMatico
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UK Watchdog Warns of Crypto Scams Using ‘Prestigious’ London Addresses as Smokescreen
The U.K.’s financial watchdog warns of crypto investment scams that use elite London addresses or celebrity images as smokescreens Go to Source Powered by WPeMatico
The “Fapiao” Case: How China Is Fighting Corruption With Blockchain
China has turned to blockchain to to more clearly keep track of official invoices, putting an end to established corruption schemes Go to Source Powered by WPeMatico
Investor Files Lawsuit Against AT&T Over Hack That Allegedly Lost Him $24 Mln in Crypto
An American investor has filed a $224 million lawsuit against his telecoms provider AT&T over alleged negligence that he claims caused him to lose $24 million in crypto Go to Source Powered by WPeMatico
FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month
The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports Go to Source Powered by WPeMatico
UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer
British police have warned the public about crypto-related fraud, revealing $2.5 million worth of losses this summer Go to Source Powered by WPeMatico
Thai Police Arrest Suspect in $24 Million Bitcoin Scam
A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities Go to Source Powered by WPeMatico
U.K. Financial Regulator Warns Investors About ‘Clone Firm’
The U.K. Financial Conduct Authority has warned investors about ‘clone firms’ which impersonate ones authorized and registered by the regulator Go to Source Powered by WPeMatico
US DEA: Criminal Activity in Cryptocurrency Has Dropped 80 Percent Since 2013
US Drug Enforcement Agency confirms major use of crypto is speculative trading, not crime Go to Source Powered by WPeMatico
South Korean Authorities Investigate Crypto Fraud That Promised Investors Shipwreck Gold
South Korean authorities are investigating a possible crypto scam by a Seoul-based firm, which promised to pay investors in treasure from a sunken Russian shipwreck Go to Source Powered by WPeMatico