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Texas man charged over alleged $12.3 million AI crypto arbitrage scam
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns in weeks. U.S. securities regulators have charged Texas resident Nathan Fuller with orchestrating a fraudulent cryptocurrency trading scheme… дальше »
2026-5-30 20:31 | |
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Uniswap (UNI) Google Trap: How $400K Was Drained in a Single Scam Wave
Uniswap has been moving up and down inside a weak range. The UNI price bounced between $3. 26 and $3. 36 over the last week. That range never really held. Price action fell 4% to 6% over seven days because the broader crypto market didn’t give it any help. дальше »
2026-5-27 23:00 | |
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Kenya Arrests Alleged Mastermind of $431,000 in USDT Fake Gold Scam
Kenyan detectives arrest the alleged mastermind of a USDT 431,380 fake gold scheme that targeted an American investor. The post Kenya Arrests Alleged Mastermind of $431,000 in USDT Fake Gold Scam appeared first on BeInCrypto. дальше »
2026-5-18 23:39 | |
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Myanmar proposes life imprisonment for crypto scam operators
Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. The draft legislation, called the Anti-Online Scam Bill, states that anyone convicted of “digital currency fraud” or running an online scam center faces… дальше »
2026-5-17 02:30 | |
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Robinhood Review 2026: Is This Trading Platform Safe, Legit, or a Scam?
Robinhood is a U.S.-based investing app and brokerage platform that lets you trade stocks, ETFs, options, crypto, futures, and prediction markets from one simple account. The top features of Robinhood The post Robinhood Review 2026: Is This Trading Platform Safe, Legit, or a Scam? appeared first on CryptoNinjas. дальше »
2026-5-12 19:56 | |
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British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam
British sprinter CJ Ujah is among 10 suspects charged in a UK crypto fraud probe targeting wallet seed phrases. The post British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam appeared first on BeInCrypto. дальше »
2026-5-9 20:09 | |
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U.S. seizes BG Wealth Sharing domain after $150M crypto scam claims
U.S. authorities have taken control of the BG Wealth Sharing website after investigators linked the group to a suspected crypto investment fraud that left users with heavy losses. According to on-chain investigator ZachXBT, wallets tied to the operation attempted to… дальше »
2026-5-6 11:14 | |
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Peter Schiff Calls MicroStrategy’s MSTR Stock a Scam and Saylor a Fraud
Peter Schiff has intensified his assault on Michael Saylor and Strategy, calling both the MSTR stock and STRC preferred equity scheme scams and comparing them to Nakamoto Games (NAKA), a cryptocurrency that collapsed 99% in the past year. дальше »
2026-5-1 02:00 | |
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The long con: How North Korean spies spent months in-person to drain $285 million from Drift
The security intelligence research firm said North Korean-state-backed hackers account for 76% of all crypto scam and hack losses in 2026 and have stolen $6 billion since 2017. дальше »
2026-5-1 15:58 | |
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FBI crackdown hits crypto pig butchering networks, 276 arrested
An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation… дальше »
2026-4-30 09:35 | |
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Trader Loses $150,000 on Scam Altman Token After Elon Musk’s Tweet
A Solana wallet lost $150,000 on Scam Altman after the meme coin crashed 95% during the Musk and Altman OpenAI trial. The post Trader Loses $150,000 on Scam Altman Token After Elon Musk’s Tweet appeared first on BeInCrypto. дальше »
2026-4-29 22:00 | |
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Crypto scam launderer gets 70 months as DOJ cracks down
A California man was sentenced to 70 months for laundering funds tied to a $263M crypto scam group that targeted users. дальше »
2026-4-27 11:08 | |
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U.S. sanctions Cambodian senator Kok An over alleged crypto scam network
The U.S. Treasury has sanctioned Cambodian senator Kok An and a network of 28 entities over alleged ties to a large-scale crypto scam and trafficking-linked operation. The U.S. Department of the Treasury said Thursday that its Office of Foreign Assets… дальше »
2026-4-25 11:22 | |
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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto… дальше »
2026-4-22 00:59 | |
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Crypto Fraudsters Target Stranded Seafarers With Fake Hormuz Toll Scheme
Scammers are exploiting the Hormuz crisis amid the US-Iran war. Greek maritime risk firm MARISKS issued the scam warning on Monday. According to the firm, fraudsters posing as Iranian authorities are messaging shipping companies whose vessels are stranded, demanding digital asset payments for supposed “safe-passage” clearance. дальше »
2026-4-21 11:52 | |
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$20M Crypto Scam Lands Texas Man 23-Year Prison Sentence
Robert Dunlap will spend the next two decades in federal prison after a judge handed down a 276-month sentence for his role in a massive crypto fraud. A federal court in Florida issued the ruling following Dunlap’s conviction on charges of conspiracy to commit mail fraud and wire fraud. дальше »
2026-4-18 12:00 | |
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Red Flags in Crypto’s Top 50: XRP’s Admin Key, Pi Coin Scam, and USDT’s Missing Audit
Not everything in crypto’s top 50 is as clean as it looks. Justin Bons just dropped a list of major red flags that every buyer should be aware of. Some projects claim to be decentralized but are not. дальше »
2026-4-17 19:45 | |
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Fake Ledger App on Apple Store Stole $9.5 Million in One Week
A crypto scam posing as the official Ledger Live hardware wallet app passed Apple’s App Store review process and drained at least $9.5 million from more than 50 victims across Bitcoin, Ethereum, Solana, Tron, and XRP between April 7 and… дальше »
2026-4-15 00:35 | |
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UK-led Operation Atlantic freezes $12 million in crypto scam funds
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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Elon Musk’s X deploys crypto scam “kill switch” auto-locking any account that mentions crypto for the first time
X is preparing to automatically lock any crypto scam account that mentions cryptocurrency for the first time in its posting history, with Head of Product Nikita Bier saying the measure should eliminate 99% of the economic incentive behind the platform’s… дальше »
2026-4-4 23:45 | |
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Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen Zhi of Prince Group, was just the opening move. дальше »
2026-4-3 08:00 | |
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Kraken User Allegedly Drained in Suspected Social Engineering Heist
Blockchain investigator ZachXBT reported that an unknown Kraken user lost $18. 2 million in a suspected social engineering scam, with stolen funds already moving across chains. The threat actor began bridging 878 ETH, worth roughly $1. дальше »
2026-4-1 14:50 | |
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UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spaciousest known compound of scam in Cambodia was attacked by authorities The post UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push appeared first on CryptoNinjas. дальше »
2026-3-28 20:52 | |
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Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders
Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […] дальше »
2026-3-27 13:48 | |
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UK sanctions key $20B crypto scam pipeline linked to trafficking
The UK government has stepped up efforts to tackle crypto-enabled crime by sanctioning Xinbi, a Chinese-language cryptocurrency marketplace, along with a Cambodia-based scam compound tied to trafficking operations. дальше »
2026-3-28 10:20 | |
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UK becomes first country to sanction crypto marketplace Xinbi over $19.9B fraud empire
The UK has sanctioned crypto marketplace Xinbi and Cambodia’s #8 Park scam compound over a $19.9b fraud and trafficking network, freezing London assets ahead of June’s Illicit Finance Summit. The UK government on March 26 sanctioned Xinbi, a Chinese-language cryptocurrency… дальше »
2026-3-27 01:00 | |
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