How an onchain investigator linked a Coinbase impersonation scam to $2 million in losses and why social engineering remains the real risk. A convincing “Coinbase support” impersonation campaign was ...
The bank cited rising instances of crypto fraud as the reasoning behind its decision, but Coinbase's Brian Armstrong is ...
An Investigation from ZachXBT traced the suspect through posts gloating on social media and Telegram activity. An alleged scammer posing as a Coinbase help desk worker has reportedly stolen around $2 ...
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Coinbase Coordinates Crackdown on Crypto Scams, Freezing $3M+ in Potentially Fraudulent Transactions
Together, these organizations pooled resources and expertise to identify, track, and immobilize funds connected to coordinated scam activities. The effort highlights how private-sector collab with ...
Coinbase froze more than $3 million in crypto tied to Southeast Asian scam networks as federal officials expanded a wider fraud crackdown. The DOJ-backed effort also involved major tech companies, law ...
Malwarebytes, a global leader in real-time cyber protection, released new research showing how criminals are tailoring specific scam types to the platforms where they are most likely to succeed. Nine ...
The U.S. Justice Department said a joint public-private operation disrupted more than 1.4 million accounts linked to Southeast Asian scam networks. The effort also helped freeze more than $3.8 million ...
A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...
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