SecurityStartupfortune
ZachXBT Went Undercover to Expose a Billion Dollar North Korea Laundering Ring
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SecurityCryptotimes3 sources
Crypto 'Godfather' Adam Iza Gets 78 Months for $37M Meta Fraud and Corrupt Deputy Scheme
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SecurityCryptonews
Set Protocol Faces ~5.08 ETH Exploit Loss Amid Security Flaw
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SecurityCryptonews2 sources
Bitget hack laundering generated $761,725 in fees, researcher finds
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SecurityCryptorank
How ZachXBT Infiltrated a Crypto Laundering Network Handling Bybit and Other Stolen Funds
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SecurityNewsmobile
Greek Police Crack Down On $9 million AI Crypto Investment Scam
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SecurityDecrypt
Crypto 'Godfather' Gets Six Years for Hiring Sheriff's Deputies, $37M Meta Fraud
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SecurityThe Block2 sources
ZachXBT says he fronted $349,700 to infiltrate alleged Chinese launderers tied to Lazarus, Bybit hack
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SecurityTovima
Police Probe €5 Million Social Security Fraud Scheme
Police Probe â ¬5 Million Social Security Fraud Scheme tovima.com
SecurityModernghana
Cybersecurity Awareness Month Spotlights Binance's Commitment to Keeping African Crypto Users Safe
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SecurityCryptoticker
NEAR Attacker Returns $3.8 Million in Full
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SecurityCo
CMA Lists 5 Tricks Some MMFs, Forex & Crypto Firms Use to Scam Kenyans
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SecurityBloomberglaw
Illinois Prediction Market Ruling Deepens High Court Urgency
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SecurityCryptorank10 sources
ZachXBT: $349,700 sting traced Bybit hack funds to Lazarus-linked network
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SecuritySedaily
Crypto Fraud Complaints Over Virtual Asset Firm Spread Across Korea
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SecurityCoinMarketCap
Here's Why Security Audits Alone Aren't Enough to Protect Your Crypto
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SecurityYahoo2 sources
‘Crypto King’ Aiden Pleterski’s fraud trial begins in Toronto
'Crypto King' Aiden Pleterski's fraud trial begins in Toronto Yahoo News Canada
SecurityPluang
Protocols earned $761K in fees laundering $387....
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SecurityCryptotimes
NEAR Price Jumps 128% in a Month as AI, Intents and Hack Recovery Align
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SecurityThecooldown
Pennsylvania borough warns of fake electric calls that demand gift cards, crypto, and cash apps
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SecurityCryptonews2 sources
Greek Police Bust Alleged $9M AI Crypto Scam That Promised to Double Money
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SecurityCryptoadventure2 sources
ZachXBT Infiltrates Chinese Syndicate Laundering North Korean Hack Funds
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SecurityThemedialeader
Why are The Times and Sky News reporting on scam ads while carrying them?
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SecurityLcx2 sources
Chinese crime network laundered over $1B for Lazarus: ZachXBT
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SecurityCoinness
South Korea’s FSS to offer youth finance lectures on crypto scam prevention
South Korea's FSS to offer youth finance lectures on crypto scam prevention CoinNess
SecurityBloomingbit
Chinese Crime Ring Laundered More Than $1 Billion From North Korea’s Lazarus Hacks
Chinese Crime Ring Laundered More Than $1 Billion From North Korea's Lazarus Hacks en.bloomingbit.io
SecurityDtnext
In search of cupid, men conned in crores
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SecurityThestreet
Major dollar project shuts down, leaving holders with just 4 cents
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SecurityAarp
Volunteer Spotlight: Turning Concern into Action Against Crypto Kiosk Scams
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SecurityMynewsla
Crypto Entrepreneur Sentenced to Prison for Fraud, Tax Crimes
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