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In a major win against crypto crime, the U.S. Secret Service, with strong support from Coinbase, has seized $225 million in crypto tied to a scam. This is the biggest crypto seizure in the history of ...
Coinbase helps US Secret Service seize record $225M in USDT from pig butchering scams that devastated hundreds of victims ...
On Tuesday, the US crypto exchange Coinbase revealed that it had helped the US Secret Service retrieve millions in crypto, ...
A New Yorker represented by Wolf Popper had argued that he had bought Visa Vanilla gift cards, believing that the payments ...
ZachXBT has uncovered a $4M Coinbase crypto scam that has drained 30+ user wallets and routed the funds to Roobet.
An investigation by top on-chain analyst ZachXBT has revealed how an alleged New York-based con artist stole millions of ...
ZachXBT reveals how a New York scammer stole $4M from Coinbase users through fake calls, highlighting Web3’s social ...
From AI to crypto to the fraud fight, the industry is rapidly evolving; these young companies are looking to take advantage.
Global data and technology company, Experian, and global identity fraud company GBG, have announced an expanded partnership, ...
Coinbase announced that it had become the latest cryptocurrency exchange platform to report that customer data had been ...
Coinbase and BiT Global’s legal dispute over wBTC delisting is resolved. In a filing, BiT Global agreed to dismiss the suit with prejudice. Both companies said they would incur their own legal ...
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