scam – Mcafee

UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings

Posted on March 28, 2026 by ante — No Comments ↓

Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Chinese-language crypto marketplace, between 2021 and 2025. Now the UK government wants to shut it down. Scam Hubs At The Center Of It All Britain’s Foreign, Commonwealth & Development Office announced… Continue reading UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings→

$3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator

Posted on October 20, 2025 by ante — No Comments ↓

A US investor says he lost $3 million in XRP after hackers emptied his wallet, and blockchain tracking suggests the funds moved fast through shadowy over-the-counter networks tied to Southeast Asia. Funds Traced To OTC Networks According to blockchain sleuth ZachXBT, the stolen coins were first pooled into a single Tron address and then pushed… Continue reading $3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator→

American Rapper Cardi B Endorses WAP Token Again—But Is It A Rugpull?

Posted on June 5, 2025 by ante — No Comments ↓

Cardi B’s recent post about the meme token Wet A*s P*ssy (WAP) turned into a dramatic market shakeup. Within minutes, WAP’s market cap plunged from $2 million to just $150,000. The token’s price shot up to $0.0020 briefly, then tumbled over 90% back to $0.00019, wiping away almost all of this week’s gains. Celebrity Tweet… Continue reading American Rapper Cardi B Endorses WAP Token Again—But Is It A Rugpull?→