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#scams

Victims of Ruja Ignatova’s OneCoin Fraud Can Now Seek Compensation

How North Korean Hackers Turn Deepfake Zoom Calls Into Crypto Heists

Binance’s CZ and Yi He Star in AI-Generated Deepfake Dramas Flooding Crypto Twitter

Crypto Press Releases Form a ‘Parallel News Market’ That Can Influence Prices, Study Shows

ClawdBot Creator Disowns Crypto After Scammers Hijack AI Project Rebrand

$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son

4 In 5 Hacked Crypto Projects Don’t Bounce Back, Expert Says

Trust Is the New Target as Impersonation Scams Surge 1,400% in 2025

Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers

Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years

Binance CEO had WeChat hacked by cellphone exploit that likely leaves your own crypto exposed

Polymarket faces major credibility crisis after whales forced a “YES” UFO vote without evidence

Hacker Compromises Yi He’s WeChat Account to Execute Mubarakah Token Pump and Dump

A $300 Million Crypto Scam Shocks US and Mexico

$3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations

Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme

Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High

BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity

MEXC Faces Backlash Over Account Freezes and Withdrawal Delays

Scammers Use OP_RETURN to Lay Claim to Mt. Gox’s Lost 80,000 Bitcoin

Iranian Crypto Exchange Nobitex Suffers $80 Million Exploit on Tron Network

Bitget Anti-Scam Report Shows AI-Related Scams Drive $4.6B in Crypto Losses in 2024

New Bitget Report Shows Harrowing Details of DeepFake and Zoom Crypto Scams

North Korean IT Workers Stole US Identities to Launder $7.7 Million in Crypto

Google Chrome Suggestion Sends User to Imposter Site, Draining $20,000 in Minutes

US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank

Coinbase’s Base Network Allegedly Fueled a $16 Million Pump and Dump

Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct

Cybercriminals are Targeting Binance Users With a New Phishing SMS Scam

Free TradingView Premium? Beware of Malware Targeting Crypto Wallets

Mario Nawfal Accused of $7 Million Meme Coin Rug Pull with ROSS Token

CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams

Kaspersky Exposes Hackers Blackmailing YouTubers to Spread Crypto Malware

Crypto scammers net over $9B in 2024 as AI supercharges fraud

FBI initiative saves thousands from crypto scams, recovers $285 million

India partners with tech giants Google, Meta to curb ‘pig butchering’ scams

How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

Viral AI meme tokens hit $10 billion as Goatseus Maximus, Fartcoin lead charge

Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses

Rising crypto scams in France trigger crackdown by authorities

Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024

SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam

Democrat’s increase opposition to party’s anti-crypto position calling Bitcoin ‘the future’ of value

Crypto firms among top targets of audio and video deepfake attacks

UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud

Federal agencies team up to fight surge in ‘pig butchering’ crypto scams

Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis

Bitcoin records negative returns during Asian trading hours post-April 2024 halving

SEC charges NovaTech founders, promoters with $650 million crypto fraud

$31M Neiro project on Ethereum ‘is a honeypot’ — Wazz

Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds

Fifth consecutive trading day of Bitcoin ETF outflows totals $139.9 million

Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing

Be Warned, AI Crypto Scams Are on the Rise

FTC warns of crypto romance scams in the US

Coinbase, Kraken, Others Form Coalition to Tackle 'Pig Butchering' Scams

Google cracks down on scammers behind counterfeit crypto apps

Base L2 chain sees 1,880% surge in scams for Q1 2024, $3.3 million losses in March

Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist

FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI

Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi

Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed

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