In a coordinated international crackdown, authorities from the United States, the United Arab Emirates, and China have dismantled at least nine cryptocurrency scam centers, resulting in the arrest of 276 individuals, the U.S. Department of Justice confirmed on Wednesday. Joint operation led by Dubai police The operation, spearheaded by Dubai Police in collaboration with the […]
On March 15, 2026, a high-value investor on the TON blockchain transferred $220,000 worth of TON tokens to a fraudulent wallet in what security experts identify as a sophisticated address poisoning scam. The incident, which occurred at approximately 14:30 UTC, represents one of the most significant cryptocurrency security breaches on the TON network this year. […]
January 2025 – The Ethereum blockchain recently experienced a dramatic surge in network activity, but security researchers now warn this increase may represent a dangerous wave of sophisticated dusting attacks rather than genuine adoption. According to blockchain analyst Andrey Sergeenkov, the metrics that initially suggested network growth could instead signal a coordinated address poisoning campaign […]
A significant victory against digital fraud has unfolded in India. Authorities recently announced a major **crypto asset freeze**, targeting a prolific scammer. This decisive action highlights the ongoing global fight against illicit activities in the cryptocurrency space. Investors must remain vigilant. Enforcement Directorate Targets Massive Coinbase Scam India’s Enforcement Directorate (ED) has taken a significant […]
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