Key Takeaways The United States Secret Service has quietly built one of the largest government-controlled cryptocurrency holdings in the world, recovering nearly $400 million in digital assets over the last ten years. The funds—largely stored in a single cold wallet—are…
Seven websites that were being used to carry out pig butchering schemes have been seized by the US Department of Justice
The cryptocurrency market has evolved over the last few years, with an undeniable surge in altcoins, meme coins, and tokens making waves in the blockchain ecosystem. In recent years, platforms like Binance Smart Chain (BNB) and Ethereum (ETH) have become…
Harvest Keeper, a project that intended to streamline trading procedures, guaranteed a 101% return on investment in just 21 days.
Monkey Drainer, a service provider that offers "scam as a service," declared their exit from the industry
The malicious tweet offered a prize of 500 USDT to the first 1,000 winners who claimed the reward by connecting their wallet to a fake phishing website.
Key Takeaways: A Criminal Gang Suspected of Laundering More Than $5 Billion in Crypto Has Been Arrested by China’s Police. Police detained 93 people who were linked to the case. Chinese police have effectively clamped down on a $5.5 billion…
 Illicit activity involving cryptocurrency went down 15% in volume this year.
The total scam revenue for 2022 is now $1.6 billion, a 65% decline compared to the same period in 2021.
 $1.9 billion worth of cryptocurrency has been stolen in hacks of services, compared to just under $1.2 billion at the same point in 2021
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