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Crypto News is a platform which provides most important news, articles and other content about cryptocurrencies and blockchain today. We provide forecasts, analytics and more.
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FinCEN Ties $12.7 Billion to Crypto Scams Run From Asian Compounds
5+ day, 22+ hour ago (316+ words) Cryptonews.net FinCEN Ties $12.7 Billion to Crypto Scams Run From Asian Compounds The U.S. Treasury’s Financial Crimes Enforcement Network said financial institutions reported activity tied to more than $12.7 billion in digital-asset investment scams run largely from compounds in Cambodia, Laos and…...
FinCEN ties $13B in crypto scams to non-US operations
1+ week, 22+ hour ago (265+ words) Cryptonews.net FinCEN ties $13B in crypto scams to non-US operations An analysis from the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) identified $12.7 billion in crypto transactions “perpetrated by overseas scam centers.” According to a FinCEN report released…...
ChatGPT Recommended a Fake Crypto Site Linked to $2.2 Million Scam
1+ week, 1+ day ago (23+ words) Cryptonews.net ChatGPT Recommended a Fake Crypto Site Linked to $2.2 Million Scam...
AI Agents Are Getting Wallets. The Compliance Layer Is Catching Up
1+ week, 6+ day ago (586+ words) Siu puts the eventual population at "anywhere from 50 to 100 billion agents minimum." He expects the money to follow. "The total advertising, online advertising revenues is around $900 billion a year," he said. "That's all gonna shift into a kind of transactional…...
Phishing Site Impersonating Solana Neobank Avici Drains Over $600K from Users
2+ week, 1+ day ago (289+ words) The phishing site was likely promoted through social media, phishing emails, or malicious ads, though the specific distribution channels have not been confirmed. This incident is part of a broader trend of phishing attacks targeting DeFi users, which have resulted…...
AI scammers no longer need to hack your wallet if they can convince you to use it for them
2+ week, 4+ day ago (764+ words) Reported losses from deepfake scams in 2026 have already exceeded last year's total by 263%, according to TRM Labs, highlighting a growing crypto security problem in which attackers increasingly manipulate authorized users rather than break blockchain code. The blockchain intelligence firm’s new…...
DOJ Charges Five Iran-Based Hackers in HBO Breach Involving $6M Bitcoin Demand
3+ week, 1+ day ago (382+ words) Cryptonews.net DOJ Charges Five Iran-Based Hackers in HBO Breach Involving $6M Bitcoin Demand The U.S. Department of Justice has expanded its case against members of the Iran-based Mabna Institute, adding charges against eight individuals and linking five of them to the…...