Financial Times reported that United Kingdom officials were deciding whether or not to keep billions of pounds in Bitcoin gains…
Browsing: scam
UK police have been working hard to recover the funds of a victim after a scammer stole 2.1 million British…
Abacus Market has been shut down in what appears to be an exit scam. TRM Labs’ website, infrastructure and clearnet mirror…
Abacus Market has been shut down in an apparent exit fraud. TRM Labs is unable to access its website or infrastructure…
The British Man accused of Operating Under an Alias “IntelBroker” A member of a cybercrime forum has been charged with…
British man suspected of using an alias “IntelBroker” On cybercrime forums, an individual has been arrested for selling stolen information…
TakeawaysChainabuse is a public channel that allows users to share their information publicly with law enforcement. This helps make cryptocurrency…
JUST IN The stock market, according to President Trump, is a bubble. “very strong” Once you get used to it,…
A ZKasino account, which stole $30 million in 2024 from its customers, lost $27.1 after it closed a position long…
The US authorities have confirmed in their latest update that they will return $7 million to the victims of…
