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Category Bitcoin Scam
FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties
The Huione Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean Lazarus Group.
The po...
May, 02, 2025
2 min read
by Cryptonews
US Authorities to Return $8.2M in Seized Crypto to Victims of Investment Scam
U.S. authorities are taking steps to return $8.2 million in cryptocurrency seized from three scam-linked addresses to victims of a fraudulent inves...
Mar, 03, 2025
2 min read
by Cryptonews
Crypto Hackers Pose as Recruiters to Spread Malware and Steal Wallets
Crypto hackers have adopted a sophisticated new scam to infiltrate victims’ devices and steal funds, posing as recruiters from reputed cryptocurren...
Dec, 30, 2024
3 min read
by Cryptonews
Crypto Exchange XT.com Halts Withdrawals Amid $1.7 Million Hack Allegations
XT.com, a Seychelles-based cryptocurrency exchange, has paused withdrawals following reports of a suspected $1.7 million hack.
The post Crypto Exch...
Nov, 28, 2024
2 min read
by Cryptonews
Chinese Citizen Pleads Guilty in $73M Cryptocurrency ‘Pig Butchering’ Scheme
Daren Li pleaded guilty on Tuesday to conspiracy to commit money laundering in connection with a $73 million cryptocurrency scam.
The post Chinese ...
Nov, 13, 2024
2 min read
by Cryptonews