Do Son Rapid7 exposed Operation ASTERIX, a crypto fraud operation using AI, vishing, and fake wallet apps to steal seed phrases from validated holders.
Crypto Fraud
The Jewelbug APT group runs espionage alongside cryptocurrency scams. Read our report on Jewelbug APT group operations.
FBI, Dubai, and China dismantle 9 "pig-butchering" centers and arrest 276. Operation Level Up saves victims $562M in massive crypto fraud crackdown.
The DOJ seized tickmilleas.com, a domain central to "pig butchering" crypto fraud run from Burma's Tai Chang compound. The action is part of a rapid escalation against transnational organized crime scams.
The DOJ unsealed an indictment against OmegaPro founders for a $650M global crypto Ponzi scheme. They face charges for defrauding investors with fake forex trading promises.