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Crypto News
FBI Warns Crypto ATM Fraud Is Growing Through Threat Calls
FBI has warned that impersonation scams tied to cryptocurrency ATMs are growing in Kentucky, with..
1 month ago
Crypto News
Federal Court Hands Prison Term to Chinese National in International Crypto Scam
Federal prosecutors have confirmed a prison sentence in a large scale cryptocurrency investment..
3 months ago
Crypto News
Crypto Scams Cost Users Up to $17 Billion in 2025
Crypto users lost an estimated $17 billion to scams and fraud during 2025, driven largely by..
3 months ago
Crypto News
Chinese Fraudster Jailed in UK After £600 Million Scam and £4.8 Billion Bitcoin Seizure
A Chinese woman at the center of one of the largest investment scams in Asia has been sentenced in..
5 months ago
Crypto News
MIT Brothers Charged in $25 Million Ethereum Fraud Scheme
Two brothers with degrees from MIT are facing federal charges for allegedly stealing around $25..
6 months ago
Crypto News
Chinese Woman Behind $7.4B Bitcoin Fraud Pleads Guilty in London
A high-profile crypto fraud case has reached a turning point in the United Kingdom, where a Chinese..
7 months ago
Crypto News
Arizona Man Pleads Guilty in $13 Million Crypto Ponzi Scheme
Federal prosecutors say an Arizona man has admitted to running a large-scale crypto fraud that..
9 months ago
Crypto News
$800K Crypto Scam from Cebu Philippines Busted After YouTube Probe
A crypto scam operation in Cebu, Philippines ran a high-pressure call center that defrauded victims..
10 months ago
Crypto News
Ledger Warns Customers About Fake Security Letters Demanding Recovery Phrases
Ledger is alerting its customers about a new phishing scam that involves physical letters aiming to..
12 months ago
Crypto News
US Authorities to Return $7 Million to Victims of Crypto Scam
The $7 million that victims of a social engineering scam were deceived into sending to bogus..
1 year ago
Crypto News
Overhere Blames Hailey Welch Team for Token Failure
Overhere, the company behind the HAWK meme coin, has distanced itself from the token’s collapse,..
1 year ago
Crypto News
German Fugitive in $150 Million Crypto Scam Escapes House Arrest
Horst Jicha, a German national who is being held in home detention in New York and is suspected of..
2 years ago
Crypto News
Crypto Scam App Evades Google Play Detection, Stealing Thousands from Users
According to cybersecurity company Check Point Research, a fraudulent software on the Google Play..
2 years ago
Crypto News
FBI Cracks Down on Southeast Asian Crypto Scams Targeting U.S. Citizens
Millions of dollars' worth of cryptocurrencies were recently taken from Southeast Asian con artists..
2 years ago
Crypto News
Ex-Servicemen File Fraud Complaint Over Cryptocurrency Scam in Pune
Eight representatives of a trading company are said to have defrauded three former Indian..
2 years ago
Crypto News
FBI Reports Crypto Scams Soar in 2023, Losses Exceed $5.6 Billion
In 2023, there was a 45 percent increase in financial losses due to cryptocurrency fraud Americans..
2 years ago
Crypto News
Tether Helps DOJ Recover Millions in Crypto Scam
The US Department of Justice (DOJ) recently announced the recovery of nearly $5 million worth of..
2 years ago
Crypto News
Australian Regulator Cracks Down on 600 Crypto Scams in 12 Months
As part of its first-year campaign to combat fraudulent investment websites, the Australian..
2 years ago
Crypto News
ASIC Targets Over 600 Crypto Scam Sites in Year-Long Operation
The Australian Securities & Investments Commission (ASIC) has successfully taken down over 600..
2 years ago
Crypto News
FBI Issues Warning on Fake Lawyer Scams Targeting Crypto Victims
The FBI has issued a public warning about fraudsters posing as lawyers and contacting crypto scam..
2 years ago
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