Pith Wave Signal

4 stories tagged #Cryptocurrency Fraud

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  1. Crypto’s Cruel Seed Phrase Trap: Baiting the Wallet Thief
    crypto

    Crypto’s Cruel Seed Phrase Trap: Baiting the Wallet Thief

    Scammers are planting fake seed phrases online to lure crypto opportunists into an automated trap that drains their deposited ETH.

    2w ago 1 min read
  2. DOJ Releases $400M in Seized Assets to Compensate AirBit Club Ponzi Victims
    crypto

    DOJ Releases $400M in Seized Assets to Compensate AirBit Club Ponzi Victims

    The US Justice Department announces a compensation process for victims of the AirBit Club cryptocurrency Ponzi scheme.

    2mo ago 1 min read
  3. Sri Lanka Cracks Down on Cyber Scams, Arrests 261 Foreign Nationals
    world

    Sri Lanka Cracks Down on Cyber Scams, Arrests 261 Foreign Nationals

    Authorities detain Chinese and Vietnamese nationals in a sweeping crackdown on cyberscam operations, with arrests surging over the past weekend.

    2mo ago 2 min read
  4. International Operation Freezes $12 Million in Crypto Scam Proceeds
    crypto

    International Operation Freezes $12 Million in Crypto Scam Proceeds

    Operation Atlantic, a joint effort by US, UK, and Canadian authorities, has frozen over $12 million in funds linked to cryptocurrency fraud, impacting thousands of victims.

    3mo ago 1 min read