Tag: crypto fraud

Market News

UK Probes $28M Basis Markets Crypto Scam After Arrests

Two men arrested in the UK as authorities finally crack down on the mysterious $28 million Basis Markets collapse. What...

21/11/2025

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Crypto

Thodex CEO Found Dead in Turkish Prison

Faruk Fatih Ozer, the young founder behind Turkey's massive Thodex crypto exchange, has been found dead in his prison cell....

01/11/2025

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Crypto

MIT Brothers Face Trial For $25M Crypto Heist In Seconds

Two MIT brothers allegedly stole $25M in crypto in just 12 seconds. Was it a brilliant hack or a bold...

23/10/2025

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Crypto

Web3 Fraud: Why Phishing Isn’t Just User Error

Web3 lost $3.1B to scams in 2025, yet phishing is called "user error." Why is the industry ignoring this? Discover...

12/10/2025

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Risk Management

Zhimin Qian: The Woman Behind the Biggest Bitcoin Heist

Zhimin Qian orchestrated a massive Bitcoin fraud, amassing $7B in crypto. How did she evade justice for years? Discover her...

30/09/2025

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Market News

Sam Bankman-Fried Appeals 25-Year FTX Fraud Sentence

Sam Bankman-Fried fights his 25-year sentence for the FTX collapse. Can he overturn the conviction? The crypto world watches as...

12/09/2025

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Crypto

DOJ Targets $5M Bitcoin in SIM Swap Scam Crackdown

The DOJ is chasing $5M in Bitcoin stolen through SIM swap scams. How did fraudsters launder the funds, and what...

09/09/2025

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Risk Management

Navigating Trust: Crypto’s Hidden Red Flags

Ever wondered if your crypto investments are safe? Dive into the murky world of blockchain trust and discover red flags...

28/08/2025

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Market News

US Sanctions Target North Korea’s Crypto Fraud Networks

US sanctions strike at North Korea’s crypto fraud networks, targeting operatives and firms. How are they evading global finance rules?...

28/08/2025

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Crypto

Thai Police Bust $50M Crypto Scam: What It Means

Thai police nabbed a suspect in a $50M crypto scam tied to fake online promises. How safe is your digital...

25/08/2025

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