Brooklyn DA cracks global crypto scam network in major bust ...

The YouTube Ghost Network promoted thousands of scam videos. Videos offer game hacks or pirated software; they distribute malware. A web of fake accounts makes the scam videos look genuine. A ...

Pi Network told Cointelegraph that a Chinese police report was directed at bad actors impersonating the project. Pi Network has responded to a controversy triggered by a post from Bybit CEO Ben Zhou ...

Bybit's CEO cited a 2023 Chinese police warning that Pi Network is a scam targeting elderly people. The project's referral scheme and "token lock-up " offering are similar to crypto Ponzi schemes ...

Thailand’s deputy finance minister, Vorapak Tanyawong, was accused of ties to the Cambodian cybercrime hubs he had been appointed to combat. By John Yoon and Muktita Suhartono Muktita Suhartono ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Supported by Australia's big five banks, the network, operated ...

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether transactions. Update July 10, 10:50 am UTC: This article has been ...