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Category Crypto crime

Bali Crypto Robbery Backfires as X Community Exposes the Victim

Bali Crypto Robbery Backfires as X Community Exposes the Victim

A crypto robbery story went viral on X after a user “wrss29” claimed he was robbed in Bali. In a detailed post, he describes getting robbed of 189 ...
India’s Directorate of Enforcement Cracks Down on a Money Laundering Syndicate

India’s Directorate of Enforcement Cracks Down on a Money Laundering Syndicate

India’s Directorate of Enforcement (ED) has launched an investigation in connection with a suspected money laundering case linked to an ongoing onl...
Gwalior CA Loses Over Rs 21 Crore in Major Crypto Investment Scam

Gwalior CA Loses Over Rs 21 Crore in Major Crypto Investment Scam

A 70-year-old chartered accountant from Gwalior has reportedly fallen victim to cyber fraud. Over seven months, cybercriminals allegedly lured him ...
Crypto Hacks Hit Record 207 Incidents in H1 2026, Losses $972M

Crypto Hacks Hit Record 207 Incidents in H1 2026, Losses $972M

There have been 207 successful crypto attacks in the first half of 2026, according to new figures from blockchain security platform Immunefi. This ...
Texas Residents Lost $56.8 Million to Crypto ATM Scams in One Year

Texas Residents Lost $56.8 Million to Crypto ATM Scams in One Year

More than a thousand Texas residents have collectively lost $56.8 million to cryptocurrency ATM scams over the past twelve months, according to new...