London Police Arrest Five in $1.3 Million Crypto Fraud Investigation3h ago|
decrypt.co
Police believe thousands of victims were caught in the global scam using fake investment websites.
cyber-watch
Ocean, Fetch.ai feud escalates to legal threats as Binance restricts deposits4h ago|cointelegraph.com
Fetch.ai CEO Humayun Sheikh accused Ocean Protocol of mishandling ASI tokens, pledging to fund class-action suits to “expose the truth.”
- Crypto Casinos Are Getting Smarter: How AI Is Powering Faster KYC, Dynamic Bonuses and Fraud Detection5h ago|
coinpaper.com
How AI Is Powering Faster KYC, Dynamic Bonuses, and Fraud Detection
North Korea npm Malware Campaign Targets Crypto Developers7h ago|coingabbar.com
Telecom Fraud Protection: How We Keep Your Communication Secure10h ago|cryptonomist.ch
Fraud protection in telecom is not a “technical issue” — it’s a matter of survival for any business.
MAGACOIN FINANCE Review 2025: Is It a Legit Crypto or a Scam? Experts Weigh In14h ago|crypto-economy.com
In the year 2025, the cryptocurrency market heats up, and as such, investment seekers are on the lookout for high-upside projects. Most importantly, these projects must also be secure and transparent. Above all, the projects must be in the early stages as well. One of the most followed cryptocurrency presales this year is MAGACOIN FINANCE. ... Read more
UK Prosecutors Plan Compensation for $7 Billion Bitcoin Scam Victims16h ago|coincu.com
UK prosecutors propose compensating victims of $7 billion Bitcoin scam, but government may keep seized funds.
BTC
- North Korean Hackers Launch Extensive NPM Malware Campaign16h ago|
North Korean hacker group deploys 338 malicious npm packages to target blockchain and Web3 developers.
Ripple Launches $200K Attackathon to Strengthen XRPL’s Institutional DeFi Framework18h ago|bitcoin.com
Ripple’s bold $200,000 DeFi security challenge with Immunefi is setting a powerful new benchmark for blockchain integrity, fueling the rise of institutional-grade finance and proving that XRPL is ready to dominate the next era of decentralized innovation. Ripple and Immunefi Unite for $200,000 Attackathon to Fortify Institutional DeFi on XRPL Ripple’s expanding commitment to institutional-grade […]
XRP
UK court moves to repay Chinese victims of $6.8B BTC fraud18h ago|cryptopolitan.com
Victims of a large-scale cryptocurrency scam are set to receive restitution from the UK following the arrest of the perpetrators, who the London Metropolitan Police seized thousands of Bitcoins from in connection with a massive investment scam. UK prosecutors are preparing to confiscate Bitcoin worth about $6.8B connected to one of the largest cryptocurrency fraud […]
- BTC
North Korean Hackers Use npm to Steal Credentials and Keys from Blockchain Developers19h ago|TL;DR North Korean hackers used npm to distribute more than 300 malicious packages that stole credentials and wallet keys. The attackers used names similar to popular libraries and fake recruiter profiles on LinkedIn to infiltrate code into automated dependency chains. Socket reports around 50,000 downloads before the packages were removed. Researchers at Socket identified a ... Read more
North Korean Hackers Target Crypto Devs Through Open-Source Software Hub20h ago|Researchers say hundreds of booby-trapped code packages on a major programming platform were part of a state-backed campaign to steal crypto and infiltrate tech firms.
UK Aims to Repay Chinese Victims of $7 Billion Bitcoin Fraud21h ago|The debate continues over what to do with the seized $7 billion worth of Bitcoin: Should the U.K. keep it or give it back to the victims?
MEV bot exploit heads to US court, testing crypto’s legal gray zones24h ago|Anton and James Peraire-Bueno appeared in court this week to address allegations involving a $25 million exploit on the Ethereum blockchain.
ETH
Sui-based Typus Finance plummets 35% after oracle exploit1d ago|crypto.news
Typus Finance, a real-yield infrastructure platform on Sui, has suffered an oracle exploit, with the Typus token plummeting 35% after the project halted its smart contracts. Typus Finance announced on October 15, 2025, that its TLP contract had suffered an…
SUI
MIT Brothers Face Trial in $25 Million Ethereum Exploit1d ago|It's "a gray area" whether code alone can constitute fraud in the unregulated crypto industry, experts told Decrypt.
US May Gain 127,000 Bitcoin Tied to Alleged Crypto Investment Scam1d ago|bitdegree.org
A recent federal case could lead to an increase in Bitcoin BTC held by the United States government.
Trump’s Trade Threats Against China Rocked Bitcoin: Why Matt Hougan Thinks It’s Just a Blip1d ago|cryptopotato.com
After crypto's biggest liquidation event, Bitwise says no major cracks appeared.
US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group1d ago|Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is…
- BTC
- US Seizes $15B in Bitcoin, Charges Cambodian Tycoon in Crypto Fraud Case1d ago|
beincrypto.com
The US authorities have charged Cambodian businessman Chen Zhi, chairman of Prince Holding Group, for allegedly running one of the largest cryptocurrency fraud operations in history. The Justice Department seized over 127,000 bitcoins—worth about $15 billion—and imposed sweeping sanctions and asset freezes targeting Chen’s vast business network in multiple countries. US Indicts Chen Zhi Over The post US Seizes $15B in Bitcoin, Charges Cambodian Tycoon in Crypto Fraud Case appeared first on BeInCrypto.
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