FBI’s Operation Level Up Prevents Cryptocurrency Fraud Losses
FBI's Operation Level Up Prevents Cryptocurrency Fraud Losses
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FBI's Operation Level Up Prevents Cryptocurrency Fraud Losses
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Tony Kim Nov 02, 2024 14:27 Animoca Brands is set to launch its first consumer Web3 event, GEN3 Playground, at Hong Kong’s K11 Musea on November 2, 2024, offering immersive digital experiences. Animoca Brands, a key player in advancing digital property rights for gaming and the open…
SINGAPORE, March 31, 2025 /PRNewswire/ — The9 Limited (NASDAQ: NCTY) (hereinafter referred to as “The9”), an established Internet company, announced today that it has signed private placement agreements with industry-leading cryptocurrency investment funds Elune Capital, Fine Vision Fund and Bripheno Pte. Ltd. (hereinafter collectively referred to as “the Investors”). Pursuant to the agreement, the Investors will…
Hacking group Crazy Evil created a fake Web3 company dubbed “ChainSeeker.io” to trick crypto industry job seekers into downloading wallet-draining malware. The group set up LinkedIn and X profiles advertising standard crypto industry jobs, like “Blockchain Analyst” or “Social Media Manager,” according to cybersecurity website Bleeping Computer. The Russian-speaking group, known as Crazy Evil, also…
DUBAI, UAE, Feb. 20, 2025 /PRNewswire/ – Bybit, the world’s second-largest cryptocurrency exchange by trading volume, is pleased to announce 10,000 USDT in bonuses for P2P traders looking to up their games in 2025 in the Bybit P2P Block Trade Giveaway. The event starts today until Mar. 28, 2025, and offers three winning tracks for…
Rebeca Moen Oct 07, 2025 01:32 FBI Deputy Assistant Director James Barnacle discusses the agency’s evolving strategies to combat crypto crime, ransomware, and national security threats alongside Chainalysis Co-founder Jonathan Levin. The Federal Bureau of Investigation (FBI) is intensifying its efforts to tackle cryptocurrency-related crimes as digital…
A worrisome trend has involved Australians losing as much as A$180 million ($122 million) to investment scams related to crypto over the last 12 months, says a recent warning from the Australian Federal Police (AFP). The figure represents about half of the A$382 million ($259 million) losses to all investment scams in the 2023-24 financial…