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Fake Skype app stealing USDT previously impersonated Binance

The fake Skype app run by a Chinese gang reportedly drains Tether (USDT) from unsuspecting crypto holders by swapping out addresses.

Serbian guilty of running $18M crypto drugs market

Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.

In the first-of-its-kind case, police will use the Proceeds of Crime Act to pay back crypto scam victims with funds seized from an exchange.

The CFTC has racked up 47 cases of crypto related crime in 2023, up from 18 cases last year, with over $4 billion in penalties.