cryptocurrency fraud
North Korean Group Creates Fake Crypto Firms in Job Complex Scam
The North Korean hackers behind the Contagious Interview worker scam, which threat intelligence analysts have followed since late 2023, are now hiding behind three bogus crypto companies they created as fronts for ...
Canadian Man Stole $65 Million in Crypto in Two Platform Hacks, DOJ Says
A 22-year-old Canadian man is indicted by the U.S. DOJ for using borrowed cryptocurrency and exploiting vulnerabilities on the KyberSwap and Indexed Finance DeFi platforms to steal $65 million in digital assets ...
DOJ Created NexFundAI Crypto Firm in Crypto Scamming Sting
The DOJ created NexFundAI, a false cryptocurrency company and token, in a sting that nabbed 19 people and companies accused of scamming investors by falsely creating the illusion of activity around their ...
The Five Ws of Cryptocurrency Fraud — and How We Can Stop It
Cryptocurrency is becoming mainstream—both as a digital currency and as a fraud target. More than 300 million people use crypto worldwide and 16% of Americans say they have invested in, traded or ...
