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“# Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki ” Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding behind the facade of 0xbrainjar, the anonymous head of product at Composable Finance. From last November to this February, Composable Finance raised…
“# 4% of crypto whales are criminals and they have $25B between them: Chainalysis ” Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency between them. The blockchain analytics firm defines criminal whales as any private wallet that holds more than $1 million…
“# Warning: How ‘One Time Password’ bots can steal all your crypto ” Cybercriminals are using bots purchased on Telegram to trick users into giving them access to their cryptocurrency accounts. According to a report from cybersecurity firm Intel471, One Time Password (OTP) bots are “remarkably easy to use” and are relatively inexpensive to operate…
“#Zachary Joseph Horwitz gets 20 years in prison from HBO, Netflix ponzi scheme” An LA actor who orchestrated an elaborate Ponzi scheme that raised $650 million in bogus licensing deals with HBO and Netflix was sentenced to 20 years in federal prison. In addition to jail time, US District Judge Mark C. Scarsi on Monday…
“# Youtuber and alleged thief publicly refuses to return investors’ funds after $750k rug pull ” On Wednesday, American Youtuber and “internet detective” Coffeezillaa published a recorded interview of himself and disgraced Youtuber Paul “Ice Poseidon” Denino. During the session, Denino allegedly confirmed that he made off with $750 thousand worth of his investors’ money…
“# IRS special agent: Crypto’s the future but there are ‘mountains of fraud’ ” A top special agent from the Internal Revenue Service has told a conference that NFTs and crypto are the “future” but highlighted that fraud and manipulation is still rampant in the space. Ryan Korner from the IRS Criminal Investigation’s Los Angeles…
“#Fraudsters cash in as Dems shovel out billions and billions in COVID relief” If a few billion dollars get carted off by bandits, or chewed into confetti by squirrels, or blown into the nearest river, after a brief chastened look, the Democrats always come back with: “Hey, we think we have a new solution: Spend…
“# NCFTA onboards crypto exchange Binance to fight against cybercrime ” The National Cyber-Forensics and Training Alliance (NCFTA), an American non-profit, onboarded its first crypto firm Binance to aid their ongoing battle against cybercrimes. Founded in 2002, the NCFTA partners with law enforcement and various business and academic entities to source threat intelligence to identify…
“# FTC issues public warning about new crypto ATM scam ” The United States Federal Trade Commission published an alert of a new version of a scam involving cryptocurrencies. The scam has three key components, an impersonator, a QR code and a crypto ATM where the victims will be directed to send money. According to…
“# Pakistan to investigate Binance for multi-million dollar crypto scam ” Pakistan’s Federal Investigation Agency (FIA) reportedly issued a formal notice to crypto exchange Binance in an effort to identify links around a multi-million crypto scam in the region. The government of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam…