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The $40 billion scam economy and the architecture of trust | Opinion
Fragmented digital ecosystems are failing, sovereign-backed blockchain infrastructure can unify emerging economies in the age of digital deception. дальше »
2025-6-2 12:26 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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Analysts raise alarm on Hasbulla’s BULLA memecoin after BARSIK rug pull
Hasbulla’s new memecoin, BULLA token, raised $20M in 24 hours amid scam accusations. Analysts warn of a repeat of the BARSIK rug pull. Critics cite a lack of transparency and insider wallet activity. дальше »
2025-5-29 12:34 | |
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Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange… дальше »
2025-5-28 17:37 | |
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Double Trouble: Crypto User Loses $2.5M By Copying Same Scam Address Twice
A crypto user has just lost more than $2. 5 million in a simple copy-and-paste mistake. They tried to move 843,166 USDT to a safe wallet. Instead, they sent a chunk of it to the wrong address. Then they did it again—this time sending $1. дальше »
2025-5-27 04:00 | |
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Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice
A crypto trader lost over $2. 5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history. дальше »
2025-5-27 19:15 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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How the Coinbase scam unfolded and what it means for the exchange
Coinbase’s recent security breach from a social engineering attack spotlighted a broader issue facing the industry: how to balance cost-effective customer support with the need for strict security in handling sensitive financial data. дальше »
2025-5-16 13:31 | |
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Democrats demand treasury reports on Trump crypto, Musk PAC
Top House Democrats are pressing the Treasury Department to release all suspicious activity reports related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, the GOP fundraising platform WinRed, and several alleged scam PACs. The May 14 letter, signed by… дальше »
2025-5-15 22:36 | |
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Google Chrome Suggestion Sends User to Imposter Site, Draining $20,000 in Minutes
A Chrome suggestion steered a user to a convincing scam site, costing them $20,000 in crypto. Punycode phishing is the latest tactic in a growing wave of digital asset fraud—here’s how to stay protected. дальше »
2025-5-12 08:50 | |
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'One reason why I trust Bitcoin is...' Robert Kiyosaki's backing vs. Peter Schiff's 'breakout' calls
Kiyosaki backs Bitcoin’s scarcity over gold amid inflation and economic uncertainty. Schiff slams Bitcoin as a scam, while gold outpaces BTC in 2025 returns. In a recent post on X (formerlThe post 'One reason why I trust Bitcoin is. дальше »
2025-5-8 06:00 | |
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Crystal Intelligence acquires Whale Alert’s scam detection platform
Amid rising crypto crime, Crystal Intelligence is acquiring Whale Alert’s Scam Alert platform to turn individual victim reports into actionable intelligence for law enforcement. Crystal Intelligence, a blockchain analytics and risk monitoring firm, announced it’s acquiring Scam Alert, a public… дальше »
2025-5-5 10:06 | |
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Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support
Сообщение Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support появились сначала на Coinstelegram.
дальше »2025-5-2 18:04 | |
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Crystal Intelligence acquires Scam Alert, aims to protect crypto users from fraud
Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace. дальше »
2025-5-2 17:23 | |
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Crypto hack and scam losses total $364m in April: CertiK
Losses from hacks and scams surged in April, with one single incident accounting for most of the damage. In April, the crypto sector lost a staggering $364 million to exploits, scams, and hacks, a 1,163% surge from the $28.8 million… дальше »
2025-5-1 10:47 | |
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FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
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Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam
Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year scheme that defrauded more than two dozen victims out of $12 million. His son, Brandon Austin, was previously sentenced to… дальше »
2025-4-25 19:13 | |
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US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank
Santander Bank isn't liable for a customer's $751,000 crypto loss, a court rules, ending a strange two-year legal battle over scam transactions. The post US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank appeared first on BeInCrypto. дальше »
2025-4-19 02:22 | |
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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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Crypto fraudsters take over UK lawmaker’s X account to shill bogus Solana token
Cryptocurrency scammers hijacked the X account of UK member of parliament Lucy Powell to hype up a scam token and dump it on unsuspecting traders. On April 15, Powell, who is the Leader of the House of Commons, appeared to… дальше »
2025-4-16 09:37 | |
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Cybercriminals are Targeting Binance Users With a New Phishing SMS Scam
Dozens of Binance users report receiving an alarming wave of phishing text messages that appear genuine. These messages even match the phone number and SMS inbox they regularly see for official Binance updates. дальше »
2025-4-14 15:26 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billion won (approximately $2.04 million). The Changwon District Court convicted the man, identified only as Person A, of… дальше »
2025-4-4 17:53 | |
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Crypto scams down by 98% in March 2025 - Security risks no more?
Crypto scam and hack losses dropped significantly to $28.8 million in March Paul Atkins aims to create a rational, coherent crypto regulatory framework as SEC Chair Despite the turbulence inThe post Crypto scams down by 98% in March 2025 - Security risks no more? appeared first on AMBCrypto. дальше »
2025-4-2 09:00 | |
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ZkLend exploit backfires as hacker loses $9.6 million in ETH to phishing scam
The hacker behind the $9.6 million exploit of Starknet-based lending platform zkLend has now lost the entire stolen stash of 2,930 ETH to a phishing scam. In a surprising twist, the attacker unknowingly deposited the funds into a fake version of Tornado Cash—a popular crypto mixer—while attempting to launder them. This latest turn highlights a […] дальше »
2025-4-1 08:50 | |
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zkLend hacker loses all 2,930 stolen ETH to TornadoCash phishing scam
The zkLend exploiter lost all 2,930 ETH in a phishing scam while trying to launder the stolen money using what they thought was Tornado Cash. According to a Mar. 31 post on X by Consensys-backed De.Fi Antivirus Web3, the attacker… дальше »
2025-4-1 06:41 | |
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Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million
Coinspeaker Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million Blockchain investigator ZachXBT reports that Coinbase users have lost over $46 million in the past two weeks due to phishing scams. дальше »
2025-3-31 17:53 | |
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Black Swan Capitalist CEO Claims XRP’s Price Is Predetermined
Aljarrah’s claim that XRP’s price was predetermined by financial giants like JP Morgan and BlackRock raises serious concerns. While some see potential, others call XRP an elaborate financial scam. дальше »
2025-3-31 17:15 | |
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Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
The LIBRA scam has sparked intense legal scrutiny of President Javier Milei, with Judge Sandra Arroyo Salgado investigating his ties and assets. Milei’s political future is uncertain as trust in his leadership dwindles. дальше »
2025-3-29 02:54 | |
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Crypto.com faces market manipulation allegations: 'No different from a scam'
Crypto. com faces backlash for reissuing 70 billion CRO tokens despite a prior burn commitment. CRO surged 35% after Crypto. com's partnership with Trump Media, but scam allegations persist. дальше »
2025-3-26 17:15 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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Free TradingView Premium? Beware of Malware Targeting Crypto Wallets
A new malware scam on Reddit targets cryptocurrency traders, distributing Lumma Stealer and AMOS malware through fake TradingView versions, draining wallets and stealing personal data. The post Free TradingView Premium? Beware of Malware Targeting Crypto Wallets appeared first on BeInCrypto. дальше »
2025-3-20 13:00 | |
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Australian Federal Police warn of Binance impersonation scam targeting locals
The Australian Federal Police have kicked off an investigation into a major crypto scam where fraudsters posed as Binance representatives to defraud locals. In a joint statement, the AFP, National Anti-Scam Centre, and Binance Australia revealed that the scam was… дальше »
2025-3-20 10:50 | |
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