BITPRISMIA
Law enforcement and private firms, including TRM Labs, TRON, Tether, and Binance, have seized over $300 million in cryptocurrency linked to fraud through collaborative initiatives like the T3 Financial Crime Unit and Project Atlas.
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Four Australian men, including a former barrister, have been charged by ASIC for allegedly laundering $35 million through a fraudulent crypto investment scheme using fake prospectuses.
The article warns about the increasing threat of crypto trading bot scams on YouTube, which deceive users by promising automated trading profits but instead steal their digital assets.
A phishing attack resulted in the theft of over $3 million in aEthUSDT tokens, highlighting ongoing vulnerabilities in crypto security and the rise of AI-enabled fraud.
FinCEN has issued an urgent warning about the significant rise in crypto kiosk scams, urging increased vigilance and stricter AML compliance to protect consumers from financial losses.
South Korea's Financial Supervisory Service (FSS) has launched a public awareness campaign to combat crypto scams, aiming to protect investors from financial fraud through education and proactive measures.
Abacus Market, a major Bitcoin-enabled darknet marketplace, abruptly went offline in July 2025 amid user complaints and suspicions of an exit scam, while Russian-language darknet markets have risen to dominate the global darknet drug trade.
Cryptocurrency thefts in 2025 have exceeded $2.17 billion, surpassing 2024's total losses, with significant contributions from large-scale hacks and increased wallet-targeting attacks.