News
Fake AI trading bot tutorials steal 274.6 ETH from 224 victims
Fake YouTube tutorials promoting AI-powered crypto arbitrage bots have tricked 224 victims into deploying malicious smart contracts that stole 274.6 ETH worth about $517,000.
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Victims
News
FinCEN flags $12.7B tied to Southeast Asia crypto investment scams
The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from…
Crypto Scam
Ukraine shuts crypto investment scam with up to $1M monthly turnover
Ukraine has dismantled a network of fake crypto investment platforms that allegedly drained wallets belonging to people in more than 20 countries, with investigators…