The cryptocurrency industry saw a tumultuous 2024 with high-profile crimes, including a $243M heist using phishing and social ...
WLFI is being promoted as a stablecoin pegged to the U.S. dollar, supposedly offering a solution to the volatility that ...
Macquarie Investment Management Business Trust (MIMBT) will pay $79.8 million for overvaluing CMOs and giving preferential ...
The report also highlighted an alarming trend of labor trafficking connected to cryptocurrency scams, with individuals lured ...
This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency.
A group of crypto scammers failed to rake in a substantial sum even after infiltrating multiple high-profile accounts on the social media platform X, including computer brand Lenovo’s India ...
Despite efforts to improve detection methods, many scams continue to succeed, often with devastating financial consequences. High-profile individuals like Tesla's Elon Musk and Apple's Tim Cook ...
Blockchain security firm Chainalysis released a mid-year update on crypto crime on August 29, revealing a big rise in “pig butchering” scams within the cryptocurrency market in 2024.
SkyBridge Capital founder Anthony Scaramucci, a headline speaker at Benzinga’s Future of Digital Assets event, is actively ...