Crypto Losses Could Hit $2.1 Billion By The End Of H1, Chainalysis Says
Submitted by Anonymous (not verified) on Fri, 06/27/2025 - 19:20Key Insights:
Crypto Scams
Citibank Faces $20M Lawsuit Over Crypto Scam Negligence
Submitted by Anonymous (not verified) on Thu, 06/26/2025 - 21:00- Michael Zidell sues Citibank for $20M over crypto scam losses.
Coinbase Assists US in Record $225 Million Crypto Scam Seizure
Submitted by Anonymous (not verified) on Wed, 06/25/2025 - 19:10- Coinbase aids US Secret Service in record $225M crypto scam bust.
India Arrests 10 in Chinese Crypto Fraud Crackdown
Submitted by Anonymous (not verified) on Sun, 06/22/2025 - 21:50- India arrests 10 for laundering crypto funds for Chinese fraud gang.
CoinMarketCap Removes Malicious Wallet Popup After Security Breach
Submitted by Anonymous (not verified) on Sun, 06/22/2025 - 09:20- CoinMarketCap removed a malicious wallet pop-up after a breach.
Washington Enacts First Crypto ATM Ban in Spokane
Submitted by Anonymous (not verified) on Wed, 06/18/2025 - 20:30- Spokane is Washington’s first city to ban crypto ATMs.
Crypto Investor Loses $6.9M in Douyin Wallet Scam
Submitted by Anonymous (not verified) on Mon, 06/16/2025 - 20:50- A hacked Douyin cold wallet cost crypto investors $6.9 million.
Financial Adviser Banned for Ten Years Over Crypto Scam
Submitted by Anonymous (not verified) on Thu, 06/12/2025 - 21:00- Her $14.8M bitcoin swindle earns Glenda Rogan a 10-year ASIC ban.
Rare Werewolf Hackers Target Russian Devices for Crypto Theft
Submitted by Anonymous (not verified) on Thu, 06/12/2025 - 06:30- Rare Werewolf hackers target Russian devices for cryptojacking and data theft.
President Milei Cleared in $LIBRA Ethics Probe
Submitted by Anonymous (not verified) on Sun, 06/08/2025 - 23:00- Milei cleared of ethics violations in controversial $LIBRA crypto case.