Crypto Scam

Crypto users face phishing emails that abuse real Google alerts targeting exchange and DeFi accounts with hidden links and fake...

China, US, and UAE police dismantled 9 Dubai fraud dens and arrested 276 suspects accused of running online crypto romance...

Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. The draft legislation,...

Ripple’s David Schwartz warned XRP users about fake airdrops, giveaways and impersonators as scams targeting XRPL holders increase online.

CoinMarketCap warns it has no token or coin as fake CMC token promotions and impersonation scams target crypto users online.

FBI Director Kash Patel says AI now helps the bureau triage tips, track threats, and fight violent crime amid rising...

A class action lawsuit has accused Believe founder Ben Pasternak of extracting $54 million in fees through token migrations tied...

ZachXBT alleges Worldcoin used predatory token tactics as WLD price falls, while Elon Musk’s OpenAI lawsuit moves toward trial in...

Ripple’s former CTO David Schwartz has warned that a targeted phishing campaign has begun exploiting Robinhood users through seemingly legitimate...

A California man was sentenced to 70 months for laundering funds tied to a $263M crypto scam group that targeted...