Mariblock

Cybercrime

Spurred by the unprecedented hack of global exchange Bybit earlier in the year, crypto crime is on par to eclipse recorded volume.

Jul 22, 2025

Cybercrime

The scam entity, rumored to be part of a larger crypto crime ring carted away millions of dollars from its victims in Nigeria and Kenya

Apr 16, 2025

Cybercrime

The figures are expected to rise much higher and cross the $51 billion threshold as crypto crimes become more sophisticated and professional.

Jan 16, 2025

Cybercrime

The analytics firm found that illicit transactions are carried out more with stablecoins than any other cryptocurrency.

Jan 18, 2024

Cybercrime

The crypto scam entity lured investors by falsely claiming to invest their money in Bitcoin mining equipment, promising exorbitant returns.

Nov 9, 2023

Cybercrime

The feature takes effect on Oct. 31 and will be made available by default to MetaMask’s users by next year.

Nov 1, 2023

Cybercrime

Hundreds of Central Africans participated in the scheme, with some depositing their life savings worth millions of CFA francs.

Oct 19, 2023

Cybercrime

The scammers employed young Namibians and trained them to target victims to invest in a non-existent crypto investment platform.

Oct 10, 2023

Cybercrime

Scammers actively target victims by sharing videos of fake cryptocurrency giveaways featuring notable names and organizations.

Sep 26, 2023