The YouTube Ghost Network promoted thousands of scam videos. Videos offer game hacks or pirated software; they distribute malware. A web of fake accounts makes the scam videos look genuine. A ...

Pi Network told Cointelegraph that a Chinese police report was directed at bad actors impersonating the project. Pi Network has responded to a controversy triggered by a post from Bybit CEO Ben Zhou ...

The Department of Justice says it has seized Telegram channels and cryptocurrency wallets tied to Xinbi Guarantee, a Chinese-language marketplace with more than 650,000 users that allegedly sold ...

Bybit's CEO cited a 2023 Chinese police warning that Pi Network is a scam targeting elderly people. The project's referral scheme and "token lock-up " offering are similar to crypto Ponzi schemes ...

Thailand’s deputy finance minister, Vorapak Tanyawong, was accused of ties to the Cambodian cybercrime hubs he had been appointed to combat. By John Yoon and Muktita Suhartono Muktita Suhartono ...

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether transactions. Update July 10, 10:50 am UTC: This article has been ...