Blockchain Justice
FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest
The US Federal Bureau of Investigation (FBI) has reported a major spike in cybercrime exercise, with complete losses throughout the...
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SEC accuses Ramil Palafox of running $198M crypto fraud
SEC says $57 million spent on luxurious items and houses. Iranian nationwide indicted for working darkish internet market Nemesis. Over...
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XRP Ledger developer kit compromised with backdoor to steal wallet private keys
Aikido Safety disclosed a vulnerability within the XRP Ledger’s (XRPL) official JavaScript SDK, revealing that a number of compromised variations...
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AI-driven crypto scams cause $200M in losses in Q1
Scammers use EOAs to empty wallets after approval permissions are granted. Binance’s CZ and Ashesi College’s president amongst newest deepfake...
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Phishing scammers now exploiting Google’s infrastructure to target crypto users
Phishing scams concentrating on crypto customers have turn into extra superior, with attackers abusing Google’s infrastructure to conduct extremely convincing...
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Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced tens of millions to a fraudulent digital asset buying and selling platform, CBEX, which operated...
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Dark web data leak hits 100,000 crypto users in phishing attack
Most customers focused are primarily based within the US, UK, and Singapore. AI-driven scams are growing the danger of id...
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Crypto scam targeting Indians leads to $6 million loss, Chinese culprits jailed
Pretend SENEE platform promised 8–15% month-to-month returns on low-entry crypto investments. Scammers used Indian identities, way of life images, and...
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Block agrees to $40m settlement over Cash App crypto violations
This follows an earlier $80 million penalty paid to different US state regulators in 2024. Money App now has over...
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SEC ends Helium probe as new crypto regulations roll out under Trump
New SEC chair Paul Atkins confirmed on 10 April. Enforcement pivot contains Coinbase and Kraken case drops. Authorized readability boosts...
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