Bitcoin scammers impersonate police, Sunray Finance $2.7M drain: Crypto-Sec
Scammers pretended to be police and demanded BTC for missing court dates, while an attacker minted a huge number of SUN tokens and dumped them.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Scammers pretended to be police and demanded BTC for missing court dates, while an attacker minted a huge number of SUN tokens and dumped them.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Coinbase and Singapore Police Block $4.2M Crypto Scam Losses in 145+ Rescue Cases
Key Takeaways: In a six-week operation with Singapore Police, Coinbase prevented the loss of over $4.2 million through fake mobile...
Kalshi’s court loss shows federal approval may still leave prediction markets fenced off by states
A New York federal court has returned prediction-market access to state hands just weeks before the CFTC closes comments on nation...
Coinbase aids Singapore police in preventing $4.2M in crypto scam losses
The collaboration highlights the growing effectiveness of crypto exchanges in scam prevention, but also signals a shift of fraud t...
São Paulo Court Rules Against Coinbase in Landmark Case Over $100K Self-Custody Hack
The ruling, which went against Coinbase even though it did not control the user’s wallet, might establish a precedent for liabilit...
Singapore Police, Crypto Exchanges Prevent $4.2M in Scam Losses, Coinbase Helps Reach 145+ Victims
The Singapore Police Force and major cryptocurrency exchanges identified more than 145 potential scam victims before funds were lo...
Ripple Swell 2026 Nears With Expanded Event Bringing Together Finance and XRP Ecosystem
Ripple Swell 2026 is approaching this fall, bringing financial executives, developers and the XRP community to New York for an exp...