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Deepfake Crypto Scams Surge: 87 Rings Busted in Q1 2025
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Deepfake Crypto Scams Surge: 87 Rings Busted in Q1 2025

  • Bruno
  • June 10, 2025
  • 0

AI-powered deepfakes are becoming a significant tool in crypto scams, with fraudsters impersonating public figures and executives to deceive users. A recent report highlights the alarming increase in these sophisticated schemes.

US Cracks Down: Five Plead Guilty in $37M Crypto Scam Ring
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US Cracks Down: Five Plead Guilty in $37M Crypto Scam Ring

  • Bruno
  • June 10, 2025
  • 0

Five individuals have pleaded guilty in connection to a $37 million international crypto scam, highlighting the ongoing efforts to combat crypto-related financial crimes.

Crypto Scam Ring Busted: $37M Laundering Scheme Unravels, Sending Shockwaves Through the Market
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Crypto Scam Ring Busted: $37M Laundering Scheme Unravels, Sending Shockwaves Through the Market

  • Bruno
  • June 10, 2025
  • 0

Five individuals plead guilty in a $37 million international crypto scam, highlighting the growing crackdown on illicit activities and potential implications for market trust and regulatory scrutiny.

US Treasury Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams
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US Treasury Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams

  • Bruno
  • May 30, 2025
  • 0

The US Treasury has sanctioned Philippines-based tech firm Funnull, accused of providing services to thousands of crypto scam websites. This action highlights the increasing regulatory focus on combating crypto-related fraud.

US Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams: Analyzing the Impact
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US Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams: Analyzing the Impact

  • Bruno
  • May 30, 2025
  • 0

The US Treasury has sanctioned Funnull Technology, a Philippines-based firm, for allegedly providing services to thousands of crypto scam websites, highlighting the ongoing battle against crypto fraud.

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