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#news #policy #regulations #crypto #pig butchering #scam #south east asia #cambodia #elliptic

Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges.

#hack #memecoin #scam #celebrity #doja cat

A hacker reportedly posted to Doja Cat's X account telling fans to "buy $DOJA or else."

#solana #x #telegram #scam #caitlyn jenner #sahil arora #iggy azalea #hulk hogan #50 cent #sydney sweeney #celebrity coin #pump & dump

The self-proclaimed hacker behind Sydney Sweeney’s X account also claims they were behind similar recent hacks on 50 Cent and Hulk Hogan.

#hack #phishing #scam #ethereum foundation

A hacker broke into the Ethereum Foundation’s email server and sent scam emails to 35,794 people, recording 81 subscriber email addresses in the process.

#crypto #ai #fraud #research #scam #bitget #deep fake #report #gracy chen #ryan lee

Criminals are using deep fakes more than ever, causing $79.1 billion in losses since 2022.

#crypto #meta #facebook #scam #andrew forrest #ads #section 230 #fmg

Meta cited a section of a 1996 federal law in an attempt to escape a crypto ad lawsuit from Australian billionaire Andrew Forrest, but a U.S. federal judge said it wasn’t enough.

#finance #news #hack #exploit #scam

A cryptocurrency user has lost $68 million worth of wrapped bitcoin (WBTC) after falling victim to an "address poisoning" exploit, according to blockchain security firm CertiK.

#ponzi scheme #fraud #cryptocurrency #arrest #scam #fbi #indictment #damian williams #new york court #james smith #idin dalpour #investment fraud #las vegas hospitality #financial crime #investor fraud

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.

#scam #zk #zkasino #zig zag

On-chain data shows ZKasino moved $33 million worth of users’ bridged ETH to Lido, while users claim it rescinded a plan to return their crypto.

#drainer #scam #nova drainer

A developer of the Nova Drainer phishing protocol has officially registered as a business in the UK.

#scam #apple #waller #app store #rabby #fake apps

The malicious app is still on Apple’s App Store four days after it was first discovered and flagged by App Store users.

#joe biden #scam #deepfake #ban #new hampshire #fcc #federal communications commission #robocall #illegal #ai-generated

AI-generated voices used in automated phone scams, such as the one used in a recent fake Biden robocall campaign, are now illegal under U.S. telemarketing laws.

#uk #scam #london #impersonation #nfib #action fraud #national fraud intelligence bureau

A fraud victim in the U.K. claims that local police failed to request his stolen funds be frozen, even though the tokens were sent to a centralized app that could potentially recover them.