UAE-led crackdown seizes $39B in scam-linked crypto across…
The scale of the operation, 960-plus arrests spanning three dozen nations, signals a new phase of coordinated cross-border enforcement targeting the infrastructure behind crypto fraud.
Every Zipp story tagged #CryptoScams, newest first.
The scale of the operation, 960-plus arrests spanning three dozen nations, signals a new phase of coordinated cross-border enforcement targeting the infrastructure behind crypto fraud.
The administration says it has halted about $833 million tied to overseas scams and seized 503 fraudulent websites, putting enforcement results at the center of its cybercrime message.
A White House-level enforcement push against crypto fraud would mark the sharpest federal escalation of consumer protection in the sector since the FTX collapse, with implications for exchanges,…
The promised access is bait: installing the software can expose passwords and money, turning fan demand for the unreleased game into a theft risk.
The case links a $4.9M theft to unauthorized implants that transmitted wallet recovery data, turning a reseller supply-chain breach into a warning for hardware-wallet buyers.
The image revives scrutiny of celebrity crypto promotion after Khaled's past promotion of Centra Tech, whose founders faced fraud charges and an SEC settlement.
The token's rapid collapse after launch highlights the persistent rug-pull risk in politically themed meme coins, even as broader meme activity on Base draws fresh retail attention.
Up to 10 million EU users were forced to find new platforms after July 1, and the gap between the 1,700 unlicensed venues that shut and the 323 MiCA-authorized firms is exactly where social engineers…
MiCA turns authorization status into a frontline trust signal as EU users distinguish firms allowed to serve them from impersonators.
The claim is small relative to the $10M liability pile, but the optics matter: a co-founder terminated over a token-launch dump scandal now sits in the creditor queue alongside ordinary creditors.
The statement is enforcement signalling rather than a new case, but it lands as the FBI publicly re-elevates crypto fraud as a priority under a new director.
The first joint operation of its kind signals how seriously three governments now treat pig-butchering fraud — a category that has funneled billions into illicit crypto rails over the past three…