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On 18 July 2024, the exchange suspended crypto trading. [ 7 ] [ 8 ] In January 2025, the Singapore High Court allowed Zettai PTE LTD, the parent company of WazirX to hold a meeting with creditors to vote on a proposed plan of recovery of lost assets.
Revenue in 2024 from crypto scams was at least $9.9 billion, although the figure could rise to a record high of $12.4 billion once more data becomes available, it said.
A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent ...
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...
Cryptojacking is a form of cybercrime specific to cryptocurrencies used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency. [ 1 ] According to blockchain analysis company Chainalysis , around US$2.5 billion was laundered through Bitcoin between 2009 and 2018, and the fraction of cryptocurrency ...
Here’s a look at some of the top bitcoin faucets and some of the best crypto faucets that award other kinds of coins. FreeBitco.in Founded in 2013, FreeBitco.in is one of the oldest bitcoin ...
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]
It is believed the fake adverts are part of a broader campaign of cyber crime by the same gang.