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Scam

U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams

Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025

Crypto Hack Losses Fell 60% In December, New Data Shows

URGENT! MEXC crypto exchange scams trader for $9m

Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds

Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack

SCAM! Beware of Roatan Yacht club & Diving Center hotel

Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged

Why Bitcoin Purists Can’t Stand XRP: Ripple CTO Spills The Beans

Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges

From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent

From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam

Crypto scammer pleads guilty to AI trading bot scam

Accidental $6.8m transfer lands Crypto.com user in prison

Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

Crypto scammers target Indian doctor via ‘drugs in parcel’ scam

Dormant Ethereum wallet moved funds from $2b PlusToken scam

Australia’s police joins global campaign to disrupt crypto scams

Approval phishing scams ‘a much bigger problem’ than first thought

India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam

Crypto scam: New York authorities charge Michael Lauchlan

Crypto scam tracker launched in Wisconsin amid rising criminal activity

US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’

Washington financial watchdog warns of scam involving fake crypto ‘professors’

SlowMist reports $20.66M in stolen funds in Q2

Company scams clients of over $200k, authorities in the U.S. allegedly refuse to investigate

Crypto hacks wiped out nearly $20b from industry, Crystal Intelligence estimates

AI is speeding up crypto website fraud and influencer scams

Artificial intelligence can add new dimension to crypto crimes, Elliptic says

New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust

Analysts: Google ‘asleep at the wheel’ on crypto deepfake scams

Crypto sleuth calls out Floyd Mayweather over another token scam

Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency

Crypto users left vulnerable via sham Google Chrome extension

Caitlyn Jenner falls victim to cryptocurrency exit scam

Trader Loses $71 Million In Phishing Attack Due To Address Similarity

Fireblocks unveils features to prevent DeFi scams

NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees

Trader loses over $674K to phishing scam

Lena Network suffers $2.9m rug pull, CANDY token value plummets

Brazilian crypto influencer gets over $211,000 drained by airdrop-related phishing scam

Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February

Blueberry protocol pauses lending amid $1.35m drain

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