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Morning Crypto Report: Death Cross Puts $2 XRP at Risk, Ripple CTO Warns About Crypto Wallets Scam, Bitcoin Hits 700% Liquidation Imbalance
Thursday morning on the crypto market opens with Bitcoin above $109,000 as shorts face a 700% liquidation squeeze, XRP confirms a death cross and Ripple CTO warns that phishing now is crypto's weak point. дальше »
2025-10-23 14:00 | |
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ChainOpera AI’s COAI Tops Market Gainers, But Skeptics Cry ‘Scam’
ChainOpera AI’s COAI token rocketed over 70% amid growing hype, but concerns over ownership concentration and legitimacy now divide the market — highlighting the thin line between innovation and speculation in crypto. дальше »
2025-10-23 10:06 | |
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Some estimate the U.S. government now holds 327,000 bitcoins. Is this evaluation correct?
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam operation. Soon after, some of the crypto influencers claimed that the U.S. is now holding 325,000 or 327,000 BTC. Are these… дальше »
2025-10-19 17:09 | |
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He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night
Celebrity hairstylist Jawed Habib is wanted in a multi-crore Bitcoin fraud case as India faces a spike in crypto-related scams and global thefts. The post He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night appeared first on BeInCrypto. дальше »
2025-10-16 21:56 | |
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U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
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Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’
Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto. дальше »
2025-10-12 10:00 | |
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Shiba Inu; Pepe Coin & Remittix: where can investors expect to see 50x returns in 2025
The hunt for significant gains is heating up. Shiba Inu is facing new scam risks as the community remains vigilant. Pepe Coin is sitting in a tight chart pattern that could break either way. Remittix (RTX) is building real payment rails that turn crypto into bank transfers. дальше »
2025-10-9 18:17 | |
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Hashex audit confirms MAGACOIN FINANCE is not a scam: Reddit buzz turns positive after 100% legit verification
A newly released Hashex audit has verified that MAGACOIN FINANCE passed all major security checks with no critical vulnerabilities found. The official audit report concludes that the project’s smart contract operates safely and transparently, offering full visibility into token functions and liquidity management. дальше »
2025-10-9 16:00 | |
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AI ransomware is on the rise as attackers scale up: Report
TRM Labs identified nine new ransomware groups that extensively use AI to scam their victims. Since the latest AI tools emerged, scammers have been using them in their attacks. On Monday, Oct. 6, blockchain analytics platform TRM Labs published a… дальше »
2025-10-7 23:09 | |
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MAGACOIN FINANCE audit passed — certified 100% secure, not a scam
The MAGACOIN FINANCE presale has been officially verified by Hashex, one of the world’s most respected blockchain auditing firms. According to the Hashex Audit Report, the project’s smart contract has been certified 100% secure, confirming that MAGACOIN FINANCE is a legitimate, fully verified crypto presale — not a scam. дальше »
2025-10-7 19:00 | |
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Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim. дальше »
2025-10-4 14:00 | |
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Aster: The New Gold or Just Another Scam?
Сообщение Aster: The New Gold or Just Another Scam? появились сначала на Coinstelegram.
дальше »2025-10-4 00:17 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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BlockchainFX Exposed: Is the $BFX Token Presale Truly Legit—or Just Another Crypto Scam?
BlockchainFX’s $BFX presale raised $8.27M, offering fee-sharing, 500+ assets, and a live beta. Strong upside potential, but risks remain. дальше »
2025-9-27 14:56 | |
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Expert Says ASTER Is a ‘Red Flag’ – Here’s Why
ASTER is gaining lots of interest as its price hovers around $2. 00 and traders argue about what comes next. On X (formerly Twitter), well-followed analyst WhaleGuru called the project a “big red flag,” even using the word “scam,” yet in the same thread said the setup might actually fuel a powerful rally. дальше »
2025-9-26 02:30 | |
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Shiba Inu (SHIB) Spikes 200% in Volume, Ripple Partner Exchange Drops Scam Alert for XRP Community, Dogecoin on Verge of Golden Cross Flip — Crypto News Digest
Crypto market today. Shiba Inu saw a big spike in exchange netflows. Uphold issues scam alert for XRP community. DOGE eyes golden cross. дальше »
2025-9-26 21:00 | |
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UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker converted 1,620 ETH into 6. 73m DAI on September 24. The transaction occurred nearly 48 hours after the initial exploit. Inferno Drainer phishing scam drained 542m UXLINK tokens worth $43m. дальше »
2025-9-24 14:58 | |
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UXLINK exploiter loses 542M illegally minted tokens in phishing attack
The UXLINK hack has taken an unexpected twist after the exploiter themselves fell victim to a phishing scam, losing over 542 million tokens to the notorious Inferno Drainer group. The UXLINK saga took an unexpected turn as the exploiter’s wallet… дальше »
2025-9-24 12:23 | |
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THORchain co-founder loses $1.3m to North Korean zoom scam
North Korean hackers continue to target the crypto industry, this time striking a THORChain co-founder in a sophisticated attack. According to a recent alert from blockchain security firm PeckShield, a THORChain executive lost roughly $1.3 million to cyber attackers. Further… дальше »
2025-9-12 15:50 | |
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Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock
Key Takeaways: Pi Network exposed a scam wallet allegedly siphoning unlocked tokens and dispersing them into hundreds of smaller wallets. The incident comes as Pi prepares for its second migration The post Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock appeared first on CryptoNinjas. дальше »
2025-9-9 21:23 | |
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Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million
Blockchain security firm Scam Sniffer attributed the 72% rise in crypto phishing losses to criminals exploiting Ethereum’s EIP-7702 upgrade. The post Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million appeared first on BeInCrypto. дальше »
2025-9-7 20:14 | |
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South Korea cracks down on crypto scam after BTS star Jungkook hit in 39 billion hack
258 victims’ personal data stolen from six public and financial portals. BTS star Jungkook targeted with 8. 4B won HYBE stock theft attempt. 21. 3B won in virtual assets stolen, 12. 8B won recovered by police. дальше »
2025-8-29 16:52 | |
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SHIB alerts rise over scams, while $0.035 non-meme token shows stronger bases
The crypto market has always been a magnet for both innovation and risk. In recent weeks, a wave of scam alerts has surrounded meme tokens like Shiba Inu (SHIB), reminding traders of the dangers that come with hype-driven assets. дальше »
2025-8-26 11:01 | |
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ASIC removes 14,000 scam sites in 2 years as crypto fraud surges
Australia’s corporate regulator has revealed that more than 14,000 scam and phishing websites have been removed over the past two years, with around 3,015 of them linked to cryptocurrency. The Australian Securities and Investments Commission (ASIC) announced the expansion of its crackdown on online fraud, now extending beyond websites to also include scam-linked social media […] дальше »
2025-8-22 16:55 | |
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One Click, Millions in BTC and USDT Gone: The Crypto Scam You Need to Know About
CaptainAltcoin’s YouTube channel has released another important video, this time digging into one of the slickest scams in crypto today. In the video, we show how a single click cost a trader over a million dollars in wrapped Bitcoin – and why protecting your wallet has never been more important. дальше »
2025-8-22 23:00 | |
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Crypto fraud alert! All you need to know about the latest 'fake law firm' scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto. дальше »
2025-8-18 10:00 | |
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