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Ohio seeks USDC forfeiture after fake-adviser scam
A 9 November filing targets 65,028.09 USDC after an alleged adviser used remote laptop access to move an Ohio resident’s cryptocurrency.
Crypto risk & investigations
Latest publications 132
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Unocoin: why an account freeze leaves another signing route
FBI warns of FaceStealer fake video calls
Endgame: what a malware takedown changes for victims
Check Gmail access after a suspicious sign-in
Tools 99
Full catalogue
ZeroTier
Networking and tunnels
Private networking for your devices
Review and download
KeePassium
Password managers
KeePass on iPhone and Mac
Review and download
7-Zip
File encryption
Encrypted 7z archives
Review and download
Syncthing
Secure file transfer
Direct folder sync
Review and download
Wireshark
Network diagnostics
Network traffic analysis
Review and download
Cryptomator
File encryption
File encryption for the cloud
Review and downloadAnalysis 41
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MEXC and FinCEN: when transfer restrictions begin
The MEXC order takes effect on 10 December 2026. How its scope, payment intermediaries and the exchange's response affect the question of access to funds.
Guides 40
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Dangerzone: read an untrusted attachment more safely
An unexpected statement or refund form deserves a separate reading copy. Convert it with Dangerzone, check the result and keep the sender's claims untrusted.
Review and revoke your exchange API keys
Audit bot and portfolio-app access, remove unused exchange API keys and test replacements without placing a trade. Includes Kraken Pro and Coinbase Exchange examples.
More by topic
Investment schemes
- OFAC expands sanctions on the Prince Group network
- Seven arrested in investment-fraud infrastructure crackdown
- SEC sues BG Wealth and DSJ over crypto scheme
Tokens & NFTs
- BCSC warns over tokens backed by unmined gold
- SEC staff sets out position on Canton Coin minting
- Bank of England reviews tokenised collateral rules
Recovery & reporting
- Test a backup by restoring files to a separate folder
- DOJ seizes crypto in ‘ghost student’ fraud case
- OneCoin: what the June 2026 FBI remission notice said