News

In a major win against crypto crime, the U.S. Secret Service, with strong support from Coinbase, has seized $225 million in ...
The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were ...
ZachXBT has uncovered a $4M Coinbase crypto scam that has drained 30+ user wallets and routed the funds to Roobet.
Central to the recovery was Coinbase, whose blockchain analysis capabilities helped build a compelling legal case for asset ...
ZachXBT exposes $4M Coinbase social engineering scam by Christian Nieves (Daytwo), linking stolen funds to casinos and luxury ...
Fraud tied to digital currencies now drives a majority of US internet-crime losses. Read more at straitstimes.com. Read more ...
On Tuesday, the US crypto exchange Coinbase revealed that it had helped the US Secret Service retrieve millions in crypto, ...
Coinbase says it helped the US Secret Service identify scam victims, analyze chain flows, and help build a case for an ...
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 ...
ZachXBT exposes a Coinbase phishing scam where a New York scammer stole $4 million using fake support calls and seed phrases ...
The scam began with a message, then a friendly exchange. A stranger directed the victim to a cryptocurrency investment site ...