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Hawaii crypto ATM ban to take effect on Oct. 1
Hawaii will join Minnesota, Tennessee and Indiana in becoming the fourth US state to completely ban the use of cryptocurrency ATMs and kiosks in response to scams. дальше »
2026-8-13 00:21 | |
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XRP Ledger Foundation Warning as Fake Rewards and Wallet Phishing Surge Online
Key Takeaways: The XRP Ledger Foundation stated that there are no XRP airdrops, rewards, or wallet scanning programs. RippleX uncovered fake “XRP Rewards Scanner” scams that hijack wallets using phishing The post XRP Ledger Foundation Warning as Fake Rewards and Wallet Phishing Surge Online appeared first on CryptoNinjas. дальше »
2026-8-13 21:08 | |
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Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams
Japanese authorities called for address registration, customer-specific limits and stronger authentication as part of a broader push to curb misuse of exchange accounts. дальше »
2026-8-8 08:24 | |
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EU warns of crypto scams exploiting MiCA licensing transition
Fraudsters have begun impersonating European financial regulators and licensed crypto businesses to exploit customers moving funds after the European Union’s MiCA licensing deadline reshaped the regional crypto market. дальше »
2026-8-6 10:21 | |
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EU watchdogs warn of impersonation scams amid MiCA licensing shakeout
Criminals are reportedly using fake websites and falsified documents to target customers searching for licensed crypto providers. дальше »
2026-8-6 09:07 | |
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Best Crypto to Buy Now: Solana Rebuilds Trust While Pepeto Races Toward Its Binance Listing
The best crypto to buy now question just got a new filter after the Solana Foundation hired Michael Coates as its first Chief Information Security Officer on August 1, warning that AI-powered scams now pose a bigger threat than smart contract exploits according to CoinDesk. дальше »
2026-8-3 12:03 | |
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Minnesota crypto ATM ban goes into effect after reported $1M losses
State officials reported that Minnesota residents, and largely senior citizens, had lost about $1 million from scams tied to crypto kiosks from 2023 to 2025. дальше »
2026-8-3 21:09 | |
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Hong Kong crypto romance scam costs woman $3.3M
A Hong Kong woman reportedly lost around $3.3 million after an online romantic partner directed her to a fraudulent cryptocurrency investment platform. Crypto romance scams cost victims nearly $9M Hong Kong authorities recorded 25 investment fraud cases involving online romantic… дальше »
2026-8-2 09:46 | |
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Anatomy of an On-Chain Set: The Psychological Triggers Scammers Use to Bypass Your Wallet Security
Crypto scams aren't as obvious as they used to be. Instead of just chasing your passwords, hackers are now using AI voice clones, fake celebrity videos, and slick, fabricated trading dashboards that look entirely real. дальше »
2026-7-10 06:37 | |
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CLARITY Act to set aside $150M for crypto fraud investigations
The Digital Asset Market Clarity Act has secured a $150 million allocation for law enforcement efforts targeting cryptocurrency scams and other digital asset crimes, according to U.S. Senator Cynthia Lummis. In a post published on X on June 16, the… дальше »
2026-6-16 17:40 | |
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Google Files Lawsuit to Dismantle AI-Powered Text Scam Operation
Google has sued an organized cybercrime network it calls the “Outsider Enterprise,” accusing the China-based group of running AI-powered text scams. The company is pursuing the case alongside the FBI, which is preparing its own enforcement actions, and is working with AT&T, T-Mobile, and Verizon to block the messages. дальше »
2026-6-14 13:41 | |
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Crypto Scammers Hit World Cup Fans as Tournament Gets Underway
TRM Labs has tied four cryptocurrency addresses to live scams targeting 2026 World Cup fans, spanning fake ticket sites and a fixed-match betting scheme as matches play out across North America. The blockchain intelligence firm says wallets associated with the operations have received less than $1,700 combined so far. дальше »
2026-6-14 08:52 | |
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Canadian teen pleads guilty in $13M crypto impersonation scam case
A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million through impersonation scams, with U.S. prosecutors seeking a prison sentence of up to 63 months in exchange for his cooperation.… дальше »
2026-6-11 09:24 | |
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Crypto ATM ban spreads as Delaware, New Jersey push crackdown
Delaware and New Jersey advance crypto ATM ban bills as FBI data shows $388m in 2025 losses tied to kiosk scams across the United States now дальше »
2026-6-11 07:33 | |
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FIFA faces wave of crypto scams targeting World Cup fans
Crypto-related fraud targeting FIFA World Cup fans has intensified ahead of the 2026 tournament, with U.S. authorities warning that scammers are using fake ticket offers, phishing websites, and cryptocurrency payment requests to steal money and personal data. According to the… дальше »
2026-6-4 00:33 | |
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ChatGPT Images 2.0 Is Becoming a Market Fraud Tool with Deepfakes
Deepfakes have shifted from a niche concern to a mass-market threat. May’s incidents show how consumer-grade tools now outpace any institutional response. The damage extends into crypto. Scammers leverage artificial intelligence (AI) to create impersonation scams. дальше »
2026-5-10 22:15 | |
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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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Elon Musk Says Most Crypto Are Scams, But X Launches New Crypto Trading Terminal
Elon Musk called most crypto coins scams during OpenAI trial as X simultaneously launched its Cashtags trading feed. The post Elon Musk Says Most Crypto Are Scams, But X Launches New Crypto Trading Terminal appeared first on BeInCrypto. дальше »
2026-5-1 23:14 | |
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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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Tether freezes $344M in USDT tied to sanctions evasion, pig-butchering scams
Tether froze over $344M in USDT tied to sanctions evasion and pig-butchering scams, underscoring stablecoins’ role as both crime rails and regulatory choke points. Tether has frozen more than $344 million in USDT in collaboration with the U.S. Treasury’s Office… дальше »
2026-4-23 16:57 | |
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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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X Platform to Auto-Lock Accounts on First Crypto Mention to Kill Phishing Scams
Elon Musk’s X is rolling out a security feature that will automatically lock any account that mentions cryptocurrency for the first time — requiring additional verification before posting resumes — a direct response to a wave of account hijacking campaigns… дальше »
2026-4-5 15:00 | |
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Japanese Gen Z Fears Crypto Scams More Than Any Other Generation
Japanese Gen Z stands out as the most scam-conscious generation when it comes to crypto. A new survey of 1,486 people across Japan found that younger users are far more alert to fraudulent pitches on social media than their older peers. дальше »
2026-4-3 07:00 | |
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X to roll out auto-lock feature for first-time crypto mentions
X plans to auto-lock and verify first-time crypto mentions as Head of Product Nikita Bier says the move could curb phishing scams on X. The post X to roll out auto-lock feature for first-time crypto mentions appeared first on Crypto Briefing. дальше »
2026-4-3 22:21 | |
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The rise of binary options scams and what investors should watch for
Money scams have a habit of resurfacing in cycles. They disappear for a while, shift shape, then return under slightly different branding. Binary options are a good example. Regulators in several regions restricted or banned retail binary options trading years ago after widespread complaints of manipulation and withdrawal issues. дальше »
2026-4-1 19:20 | |
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Crypto News Today: FBI Reports $17B in Scams – Bitcoin & HYPE Price Analysis and The One Opportunity You Should Not Miss
The FBI just confirmed that crypto scams reached $17 billion in 2025, a record that proves the market desperately needs tools that catch fraud before your money disappears. Investment scams alone cost Americans $9. дальше »
2026-3-29 12:00 | |
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How to verify an exchanger: red flags, reviews, and proof points
Crypto scams surge as AI-powered fraud and fake exchanges exploit urgency and weak user verification. The crypto exchange market looks deceptively simple until funds are drained. Fake websites are cheap to clone, brands are easy to mimic, and when in… дальше »
2026-3-27 08:10 | |
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Bitcoin Depot taps ex MoneyGram chief as CEO during probe
Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures. дальше »
2026-3-27 11:32 | |
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ZachXBT flags coordinated crypto scams through war posts on X
A cluster of social media accounts used war-related content to funnel users into crypto scams, according to findings shared by on-chain investigator ZachXBT. In a recent thread on X, he outlined how more than 10 accounts worked together during the ongoing Middle East conflict to attract attention and redirect it toward fraudulent crypto promotions. дальше »
2026-3-24 14:35 | |
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Crypto market recap: What happened today?
Hong Kong police warn after a senior loses HK$6.6M to crypto scams; Grayscale files for HYPE ETF; US lawmakers near stablecoin agreement. дальше »
2026-3-21 15:41 | |
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