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A joint international operation involving U.S. and Chinese authorities arrested at least 276 suspects and shut down nine cryptocurrency investment fraud centers. [...]
The Royal Canadian Mounted Police has shut down the TradeOgre cryptocurrency exchange and seized more than $40 million believed to originate from criminal activities. [...]
Abacus Market, the largest Western darknet marketplace supporting Bitcoin payments, has shut down its public infrastructure in a move suspected to be an exit scam. [...]
The Federal police in Germany (BKA) seized the server infrastructure and shut down the 'eXch' cryptocurrency exchange platform for alleged money laundering cybercrime proceeds. [...]
While analyzing its capabilities, Akamai researchers have accidentally taken down a cryptomining botnet that was also used for distributed denial-of-service (DDoS) attacks. [...]
Global crypto payments gateway, CoinPayments.net is ceasing operations in the United States soon and has advised users to withdraw their assets before July 19th, 2022. The short notice given by the exchange via a private email left some customers suspecting if this was an "exit scam" or another mysterious incident. [...]
One of Ferrari's subdomains was hijacked yesterday to host a scam promoting fake Ferrari NFT collection, according to researchers. The Ethereum wallet associated with the cryptocurrency scam appears to have collected a few hundred dollars before the hacked subdomain was shut down. [...]