Crypto Scam
Ahmedabad Crime Branch this month arrested six people in two cybercrime cases, one linked to a cryptocurrency scam alleged to be worth nearly ₹100 crore (~$11M) and another involving counterfeit online deliveries.
India’s Enforcement Directorate says it has detained two people linked to the notorious BitConnect crypto scam as part of an ongoing probe.
Vietnamese police have arrested five suspects in Da Nang accused of running a cryptocurrency scam that allegedly stole about $532,000; investigations are ongoing.
PeckShield flagged HNUT, a Solana meme token themed around “Holly The Squirrel,” after the token collapsed about 99% shortly after launch in what on-chain analysts call a bundled rug pull. The incident raises fresh concerns about fast-moving meme projects on Solana.
A single copy-paste of a poisoned wallet address from a transaction history led to a nearly $50 million loss in USDT, underscoring the stealth of modern address-spoofing attacks. The incident highlights persistent risks for even careful crypto users.
The U.S. Department of Justice has seized approximately $15 billion in bitcoin linked to Chen Zhi, the alleged leader of a massive crypto scam operation based in Cambodia. The operation defrauded victims worldwide through social media and used political influence to evade law enforcement.
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