According to reports highlighted by the CICPC, the criminals entered the profiles of PDVSA retirees on the Patria network and extracted their digital assets. Later they proceeded to exchange the stolen funds for bolivars.
Government officials could not work on crypto laws if they possess digital currencies. Those who hold up to at least $50,000 in mutual funds that include companies linked to the crypto space can still work on...
According to the Massachusetts government, crypto fraudsters may be exploiting Pride Month to aim at the LGBTQIA+ community,
Fraudsters and cybercriminals are increasingly seeking new methods to target victims, following a host of...
The suspect told police he needed money after suffering heavy losses due to the crash that occurred in the market. He snatched several gold necklaces from the jeweler with a total value of $50,000.
International law firm Holland & Knight served a defendant in a hacking case with an NFT created and submitted by their asset recovery team.
The law firms Holland & Knight and Bluestone have...
Nearly half of consumers who reported a cryptocurrency scam in 2021 said it started with an ad, post, or message on social media.
The United States Federal Trade Commission has called social media...
Hayes recently bought a house in Miami, but his attorney said he could do his home detention elsewhere. He expressed that he regretted participating in that criminal activity and asked the judge to allow him to...
Ruja Ignatova, the Founder of Onecoin, got labeled as one of the most wanted criminals in the European region.
The mastermind behind the infamous crypto scheme Onecoin, Ruja Ignatova, now occupies a spot...
Everything seems to be possible in DeFi. a Hacker appeared to forget to collect the stolen funds, but there are theories about a more elaborate scheme behind the situation.
A little-known decentralized finance...
The report revealed by OFAC and the indicated addresses coincides with the information presented by other investigative entities, which directly connect the North Korean group, Lazarus, to the Attack that extracted funds from the Ronin network.
