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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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