Sitemap - 2025 - Scamurai
JPEX charges + Bai death sentences + Bavet breakout
Transcript: Kee Jeffreys on privacy, messaging and the messy internet
UN Cybercrime Convention + Kai Trump crypto + Blockworks shutdown
Ep. #7 Encrypted messages, online privacy and Chat Control with Kee Jeffreys
Killer Whales + KK Park PR stunt + AWS outage
Killer Whales, the Shark Tank of web3, is everything that's wrong with crypto
Prince Group + forex finfluencers + Thai bribes
U.S. files record $15b bitcoin forfeiture in case targeting Cambodia’s Prince Group
British "finfluencers" given court dates amid FCA efforts to clamp down on unauthorised promotions
Ep #6. Digital surveillance with Anna Baydakova
Everyone hates Tilly + Ming family death sentences + crypto kiosk crackdown
Workslop + UK ID cards + Thailand and Cambodia’s casino spat
Ep. #5 Social engineering, AI and security in crypto with Stefan Beyer
Two years post-JPEX + London mayor hopeful launches token + Tinder Swindler arrested
Two years, 80 arrests and no charges later, JPEX victims are still looking for answers.
Shwe Kokko sanctions + Polish Ponzi raids + crypto ATM lawsuit
Ep. #4 Freezing scam proceeds with Jackie Burns Koven from Chainalysis
Woman scammed by ‘astronaut’ + FYRE Festival fraudster gets into crypto + Trump's latest token
A London investor lost a fortune in crypto. Police and KuCoin left him stranded.
Unpacking the UK Online Safety Act controversy with cheqd's Fraser Edwards
Logan Paul lawsuit victory, football's scammy sponsors and sextortion linked to Southeast Asia
The football sponsors you might not want on your shirt (part two)
Southeast Asian scam compounds linked to rising sextortion cases among teens
Texas judge recommends dismissal of CryptoZoo class action against Logan Paul
Hong Kong regulators warn against stablecoin hype following market swings
Scamurai Weekly: The Premier League and its shady shirt sponsors
The football sponsors you might not want on your shirt (part one)
DOJ, international partners take down BlackSuit (Royal) ransomware network
YouTube ‘not a broadcaster’ says Google as British MP calls for TV-style ad rules
FinCEN issues warning on crypto ATMs amid soaring scam complaints
Eyeball scanning orbs and proving you're human with Shady El Damaty
Scamurai: Trump, Tron and the crypto hustle
WikiFX asked for payment to suppress fake negative reviews, broker reveals
Crypto laundering network Huione thrives despite supposed shutdown
Google warns of surge in fake AI tools used to spread malware
U.S. Sanctions Myanmar Militia and Leader Over Cyber Scam, Trafficking Ties
Indonesia suspends Sam Altman’s World amid global scrutiny of biometric crypto project
How I Almost Got Pig Butchered With Nelson Wang
Internet Crime Losses Soar to $16.6 Billion in 2024, FBI Reports
SEC Charges PGI Owner in $200m Fraud Scheme, Alleges $57 Million Spent on Luxury Goods
Scamurai Weekly: The Forex Review Site Using Fake DMCA Complaints to Censor Criticism
The DMCA Censorship Tactic Scrubbing Criticism From the Internet
How WikiFX Uses Copyright Takedown Complaints to Bury Criticism
Number of arrests hit 80 as investigation into collapsed exchange JPEX continues
Indian authorities arrest Garantex administrator following shutdown of crypto exchange
Huione Pay lost its Cambodian banking license. It says it doesn't matter.
California DOJ warns of rising cryptocurrency scams, shuts down dozens of fraudulent websites
Fyre Festival 2 tickets on sale eight years after original event left partygoers stranded
Garantex sanctioned by EU as crackdown on Russian financial networks Intensifies
Kanye West deletes tweets about memecoin and blockchain launch
Scamurai Weekly: The Tinder Swindler’s Failed Memecoin Launch
Alabama man pleads guilty to last year’s SEC social media hack
Freelance Journalists Wanted – Scamurai Research
Scamurai Weekly: ICO-era scammers are making a comeback
Scamurai Weekly: Trump launching a meme token will end badly
I made fun of Justin Sun eating a banana. RIP.
North Korean hackers stole record $1.34 billion in crypto last year
Crypto forensics company warns against hack targeting Tron accounts after employee falls victim