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

CRYPTOCURRENCY TRADING PLATFORM COINBASE says it worked closely with the Brooklyn District Attorney’s Office and its Virtual Currency Unit.

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

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

An alleged crypto scammer posing as Coinbase support stole $2M using social engineering according to investigator ZachXBT.

Crypto sleuth ZachXBT exposes Canadian threat actor Haby who stole over $2M via Coinbase impersonation scams, splurging on luxuries.

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

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 ...

Indian law enforcement has arrested a former customer service agent linked to the insider data breach disclosed by Coinbase ...

Former FBI Special Agent Stephanie Talamantez has more than a decade’s worth of experience leading cryptocurrency fraud ...