ZachXBT reports an unknown Kraken user lost $18.2M in a suspected social engineering scam, with funds bridged via THORChain.

JT and FICO, with support of the GSMA, are engaging telecom providers to launch groundbreaking Scam Signal More information on the APIs: https://www.gsma.com ...

Explore how scammers turned a casual text into a $3.4 million crypto fraud through trust-building, fake Ether investments and layered money laundering.