Trader loses $600K USDT in address poisoning attack as look-alike wallet tricks transfer. Cases rising as ETH and stablecoins ...

The accused allegedly lured a 44-year-old man from Kalyan Nagar, Hyderabad, under the pretext of purchasing USDT (Tether cryptocurrency) and diverted the funds from his Tron wallet without ...

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies. Stablecoin issuer Tether froze $5.2 million of its ...

The Philippines’ Cybercrime Investigation and Coordinating Center (CICC) has launched an official investigation into a suspected scam operation based in the island city of Cebu, following a viral ...

Cambodia’s fight against online scams is entering a new phase. From a legal and regulatory perspective, the financial methods behind these crimes are evolving faster than traditional enforcement tools ...

The U.S. Attorney’s Office in Massachusetts filed a civil forfeiture action Monday seeking to recover just over $200,000 in the USDT stablecoin that prosecutors said were proceeds of an online ...

Crypto phishing is no longer about poorly written emails asking for your password. In January 2026 alone, phishing attacks drained more than $311 million from c ...

Huione Guarantee divested the last batch of its Telegram handles, after winding down its activity in late 2025, following a series of investigations and crackdowns.

The people behind the online scams you see might be the victim of a scam themselves. Tens of thousands of people have been trafficked into remote, Southeast Asian compounds and forced to scam others.