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Cambodia backs tough jail terms for crypto scam operators

Crypto scam network used war fear on X, says ZachXBT

66-year-old retired man scammed in 3 crypto fraud cases

U.S. Treasury flags crypto ATMs as rising fraud risk in new report

DOJ seeks forfeiture of $327K in USDT linked to romance scam

Florida executive charged with wire fraud, money laundering in $328M crypto scam

Love in the time of crypto: DOJ warns of Valentine’s Day romance scams

Xinbi emerges as a $17.9B hub for illicit crypto flows despite crackdowns

Over 60% of crypto press releases linked to high-risk or scam projects: Report

Crypto scammer caught up in record-breaking drug seizure

How the Chinese cryptoqueen’s $6.5 billion Bitcoin empire fell apart

Zambia dismantles $300m app crypto fraud targeting tens of thousands: Interpol

Binance warns of social engineering SMS scam after $91m Bitcoin theft

Crypto ATM scams run rampant in Australia, scammers target older victims

Crypto scammer flaunts $4m stolen from Coinbase users, ZachXBT reveals

AI deepfakes are crypto’s biggest threat: Bitget, SlowMist, Elliptic warn

$265m crypto scam: New Zealand man caught in FBI-led probe

Coinbase refuses $20m ransom, launches matching bounty on blackmailers

Celsius’ Mashinsky faces 20 years behind bars in multi-billion fraud case

$46m in Coinbase user scams reported this month: ZachXBT

West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants

Pig butchering scam leads to $1.4m crypto seizure by Virginia police

Pig butchering crypto scams soar 40% in one year, Chainalysis says

‘They are making $200M/yr off this:’ How DEX Screener became hub for predatory investors and crypto scammers

FBI recovers more than $8m for victims of Kansas bank crypto scheme

CFTC wins $36m victory in California crypto fraud case

CoinGecko warns of scammers promoting fake GECKO airdrops

Australian regulator takes Meta to court over ‘deceptive’ crypto ads on Facebook

Australian court convicts BitConnect promoter of unlicensed financial advice

South Korean police arrest 19 in crypto fraud bust

Hackers drained over $100m across 20 attacks in February, data shows

‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours

Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment

$3.6B in Bitcoin vanishes in ‘hack’ along with owners of South African crypto platform

Beware of This Bitcoin Company, UK Regulator Warns

Crypto Exchanges Lose $1.2 Bln to Thieves, Fraudsters in Q1 2019: Report

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