The cryptocurrency world has witnessed its share of scandals—from the $1.4B Bybit hack in 2025 to the $8.9B FTX collapse…
The US government is trying to seize $7.1 million in cryptocurrency linked to a major oil and gas investment scam.…
A 62-year-old retired professor from a reputed Mumbai college was recently duped in a cryptocurrency scam, losing ₹1.93 crore. The…
Due to rising financial crimes, the New Zealand government took a bold step to ban crypto ATMs and cap international…
On July 7, the Shenzhen Municipal Task Force Office for Preventing and Combating Illegal Financial Activities issued a stern warning…
Beware! A new crypto scam is making the rounds and this time, it’s hiding in plain sight on GitHub. Cybersecurity…
On June 25, Europol announced a major breakthrough as Spanish Guardia Civil, with support from law enforcement in the U.S.,…
Australia’s major crypto crackdown has taken an unexpected turn. On Wednesday, a nationwide law enforcement operation targeting crypto ATMs identified…
So far in 2025, on-chain incidents have already cost users a shocking $2.1 billion. Wallet hacks, phishing scams, and data…
Story Highlights Fraud cases on MEXC surged 200% in Q1 2025, with over 80,000 incidents—mainly from India, Indonesia, and the…
The latest memecoin hype around Russian influencer Hasbulla’s new token BULLA is turning sour as serious concerns have been raised…
Crypto may be booming in South Korea, but so are the scams and authorities are finally drawing the line. Round…
Think crypto scams are a thing of the past? Think again. A new report from the FBI’s Internet Crime Complaint…
As cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and…
Despite being wanted by Interpol, notorious crypto scammer Hayden Davis is back at it. This time, he’s behind WOLF—a meme…
The LIBRA crypto scandal in Argentina has taken another major twist, and this time, the stakes are even higher. High-profile…
In one of the biggest crackdowns on crypto fraud in India, the Central Bureau of Investigation (CBI) has raided 60…
LIBRA, a meme coin backed by Argentine President Javier Gerardo Milei, has crashed 42.7% in the past week. On-chain data…
A new controversy is unfolding around Argentina President Javier Milei, this time involving his sister, Karina Milei. She is accused…
Argentina’s President, Javier Milei, is under scrutiny after being accused of fraud for allegedly promoting LIBRA, a Solana-based token that…
