Crypto Sophisticated Crypto Scams: A Growing ThreatJune 18, 2025 A recent report highlights the evolving nature of cryptocurrency scams, revealing how fraudsters now use advanced tactics to deceive investors.
Crypto U.S. Treasury Sanctions Philippines-Based Tech Firm for Facilitating $200 Million Crypto ScamMay 30, 2025 OFAC targets Funnull Technology Inc. and its administrator for enabling ‘pig butchering’ investment scams, while FBI issues advisory with technical details