A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in ...

Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from Coinbase ($COIN) users ...

Haby, a Canadian threat actor, used social-engineering scams to steal over $2M in Coinbase accounts to spend it on bottle service and rare usernames.

An individual posing as a Coinbase help desk worker allegedly stole more than $2 million in cryptocurrency from users over the past year, according to ...

Prosecutors say a 23-year-old Brooklyn man posed as a Coinbase representative and used phishing and social engineering tactics to steal nearly $16 million from about 100 victims nationwide, convincing ...

BROOKLYN — RONALD SPEKTOR, 23, OF Brooklyn, has been charged with stealing about $15 million by allegedly posing as a customer-care representative for cryptocurrency trading platform Coinbase in order ...

“Our analysis reveals that, on average, scams with on-chain links to AI vendors extract $3.2 million per operation compared ...

The probe into Haby commenced however quietly on the 30th of December, 2024 after the conman sent a screenshot of a massive ...

A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...

This week, a $7 million Trust Wallet extension hack, arrest of an ex-Coinbase support agent, the U.S. sued alleged ...

Members of the crypto community in the Philippines say local internet service providers have begun blocking access to several unlicensed cryptocurrency exchanges. The move follows a warning issued ...