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SIM-swap reportedly outs crypto influencer as scammer

The crypto influencer known as Profit Blue is alleged to have scammed one of his followers out of $11,000 before being liquidated.

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.

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

Binance Australia Derivates has paid $13.1 million in compensation for failing to provide required protections to retail users.

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.