The FBI’s New York Area Workplace warned that fraudulent tokens bearing the company’s identify are being airdropped to Tron wallets, threatening recipients with “a complete block” on property, until they submit private information via phishing websites. No less than 728 wallets maintain the faux token, created roughly eight days earlierContinue Reading
Crypto ATM fraud losses reached US$333 million within the first 11 months of 2025, with over 12,000 complaints filed with the FBI, a 33% year-over-year improve. AI-enabled scams proved 4.5 instances extra worthwhile than conventional strategies, with criminals deploying real-time deepfakes and hyper-personalised social engineering to focus on victims, 85%Continue Reading
Indian authorities arrested Darwin Labs co-founder Ayush Varshney at Mumbai airport for his alleged position within the GainBitcoin fraud case Investigators claimed Darwin Labs developed the important expertise, wallets, and tokens used to function the scheme and handle investor funds The fraudulent operation allegedly diverted roughly US$790 million from 8,000Continue Reading
Blockchain intelligence agency Nominis recorded roughly US$49 million in February crypto losses, down 87% from January’s US$385 million. Impartial blockchain safety agency PeckShield tracked the month at US$26.5 million throughout 15 confirmed assaults, the bottom month-to-month determine since March 2025. Nominis flagged authorisation abuse and malicious pockets approvals because theContinue Reading
Police allege greater than 190 aged Australians misplaced over $5 million in a cryptocurrency funding operation involving NEXOpayment. Strike Drive Resaca executed Sydney search warrants, main to 1 cost and a second arrest pending inquiries. Funds have been allegedly routed via a number of crypto wallets in transactions described asContinue Reading
Hayden Adams warns that fraudulent search ads impersonating Uniswap continue to resurface despite years of reporting. A trader known as “Ika” says a fake sponsored link led to the loss of his entire mid-six-figure crypto portfolio. January saw US$370.3 million (AU$522.12 million) stolen, with a major share linked to aContinue Reading
Chainalysis has launched “Workflows,” a no-code automation device designed to assist investigators and compliance groups carry out complicated blockchain evaluation with out specialised programming. The function makes use of prebuilt templates to standardise investigative steps, permitting customers to hyperlink particular person thefts to broader, organised laundering networks extra effectively. TheContinue Reading
Cambodia arrested and extradited Prince Group founder Chen Zhi to China following a joint investigation right into a multibillion-dollar “pig-butchering” crypto rip-off community. The US Division of Justice lately launched its largest-ever forfeiture motion to grab $15 billion in Bitcoin linked to the group’s alleged forced-labor compounds. Chen’s switch toContinue Reading
Whole crypto losses from hacks and exploits fell 60% in December to $76 million, a pointy decline from the $194.2 million recorded in November throughout 26 main incidents. The month’s largest theft concerned a $50 million “handle poisoning” rip-off the place a sufferer by chance despatched funds to a lookalikeContinue Reading
Australian liquidators have recovered solely $6.7 million of an estimated $60 million invested in NGS Crypto, a “digital mining” scheme marketed as a retirement technique. The Federal Courtroom ordered the Gold Coast-linked group to be wound up after discovering it operated with out a monetary companies licence and posed aContinue Reading
