Crypto Scam

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Taiwan Cracks Down on NT$2.3B Crypto Fraud Case, 14 Arrested

Taiwan Cracks Down on NT$2.3B Crypto Fraud Case, 14 Arrested

Taiwan has recently been hit by a major crypto fraud case that cheated thousands of people out of their money.…

August 22, 2025

Ripple, Coinbase, Binance Join Forces to Stop Crypto Criminals Cold

TRM Labs has teamed up with big crypto firms like Coinbase, Ripple, and Binance to launch the Beacon Network. This…

August 21, 2025

Leaked Files Reveal North Korean Hackers with 30+ Fake Identities in Crypto Job Scam

A sophisticated cyber operation is quietly infiltrating remote tech jobs worldwide.  Blockchain investigator ZachXBT uncovered a major leak from a…

August 14, 2025

K-Pop Star Park Gyuri Caught in $24M Pica Coin Crypto Fraud Scandal

The cryptocurrency world has witnessed its share of scandals—from the $1.4B Bybit hack in 2025 to the $8.9B FTX collapse…

July 24, 2025

US Could Seize $7.1M in Crypto from Global Oil Investment Scam

The US government is trying to seize $7.1 million in cryptocurrency linked to a major oil and gas investment scam.…

July 23, 2025

Mumbai Man Loses ₹1.93 Crore in Online Crypto 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…

July 14, 2025

New Zealand Bans Crypto ATMs to Combat Money Laundering

Due to rising financial crimes, the New Zealand government took a bold step to ban crypto ATMs and cap international…

July 9, 2025

Shenzhen Officials Warn of Crypto Scams Disguised as Investment Platforms

On July 7, the Shenzhen Municipal Task Force Office for Preventing and Combating Illegal Financial Activities issued a stern warning…

July 7, 2025

Crypto Scam Alert! New Fake GitHub Trading Bot Is Draining Solana Wallets

Beware! A new crypto scam is making the rounds and this time, it’s hiding in plain sight on GitHub. Cybersecurity…

July 4, 2025

Crypto Scam Network Exposed in Spain with Over 5,000 Victims

On June 25, Europol announced a major breakthrough as Spanish Guardia Civil, with support from law enforcement in the U.S.,…

June 30, 2025

She Thought It Was Love… Then Lost $430K in a Crypto Scam

Australia’s major crypto crackdown has taken an unexpected turn. On Wednesday, a nationwide law enforcement operation targeting crypto ATMs identified…

June 25, 2025

Crypto Hack Losses Hit $2.1B So Far in 2025 : CertiK

So far in 2025, on-chain incidents have already cost users a shocking $2.1 billion. Wallet hacks, phishing scams, and data…

June 4, 2025