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Secret Exchange Inside HTX Linked to $10B Scam Network
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker. дальше »
2025-11-20 12:04 | |
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Polymarket CEO Slams DraftKings and FanDuel, Calls Regulatory System a Scam
Polymarket Founder and CEO Shayne Coplan attacked sportsbooks on Tuesday, saying that regulated sports betting is a scam, and called DraftKings and FanDuel a “duopoly”. The post Polymarket CEO Slams DraftKings and FanDuel, Calls Regulatory System a Scam appeared first on DeFi Rate. дальше »
2025-11-19 17:18 | |
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DeepSnitch AI News: Price Prediction, Where To Buy, Launch Date & Scam Check
Crypto scams are making headlines again. A Chinese woman was sentenced to 11 years in a UK prison. Police confiscated 61,000 BTC in the UK’s largest cryptocurrency seizure. The case shows the importance of checking projects before investing. дальше »
2025-11-14 21:00 | |
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Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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Ripple Issues Crucial Scam Warning, Crypto Exchange BitGo Runs out of XRP, Top Trader Makes Bullish Case for Bitcoin (BTC) — Crypto News Digest
Crypto market today: Ripple warns of the surge in XRP scams; BitGo's wallet hit zero XRP; Analyst sees bullish reset in Bitcoin. дальше »
2025-11-14 23:28 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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Big Day for XRP Coming, Shiba Inu (SHIB) Gains Utility in $2 Trillion Market, Scam Alert from Binance’s CZ — Crypto News Digest
Crypto market today: the first XRP ETF to be launched this week; SHIB is finally getting real-world utility; CZ flags fraudulent autobiography on sale. дальше »
2025-11-13 23:55 | |
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How the Chinese cryptoqueen’s $6.5 billion Bitcoin empire fell apart
How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches… дальше »
2025-11-12 20:15 | |
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AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting GMGN tricked 107 users into approving fake transactions. Honeypot token scams rose 600% month-on-month, with over 2,100 tokens detected. дальше »
2025-11-12 14:48 | |
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‘Cryptoqueen’ fraudster Zhimin Qian receives 11-year jail term in UK
Zhimin Qian, the Chinese “cryptoqueen” arrested for masterminding a $5.5 billion Bitcoin scam, has received an 11-year jail sentence in the U.K. дальше »
2025-11-12 21:45 | |
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BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud
Key Takeaways: BNB Chain forms an official collaboration with leading on-chain investigator ZachXBT to strengthen Web3 security Partnership focuses on incident tracing, scam prevention, and transparency enhancement across the BNB The post BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud appeared first on CryptoNinjas. дальше »
2025-11-10 13:08 | |
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Milei’s party wins big in the midterms — but the crypto crowd’s popping the corks a little early
Javier Milei’s party, La Libertad Avanza (LLA), took a strong showing in the 2025 midterm elections in Argentina, consolidating his power and setting the stage for more ambitious reforms. That should excite the crypto industry — after all, Milei has long flirted with pro-crypto language, calling central banks “a scam” and dubbing Bitcoin the “natural reaction against the central-bank scammers.” дальше »
2025-10-29 22:42 | |
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XRP Reversal Sends Price Towards $1, DOGE Treasury to Go Public, Bitcoin Beats Gold, Binance’s CZ Pardoned — Top Weekly Crypto News
Top crypto news this week: XRP price slides back into bearish territory; SHIB community shares crucial scam alert; Binance's CZ finally pardoned. дальше »
2025-10-27 04:38 | |
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Morning Crypto Report: Death Cross Puts $2 XRP at Risk, Ripple CTO Warns About Crypto Wallets Scam, Bitcoin Hits 700% Liquidation Imbalance
Thursday morning on the crypto market opens with Bitcoin above $109,000 as shorts face a 700% liquidation squeeze, XRP confirms a death cross and Ripple CTO warns that phishing now is crypto's weak point. дальше »
2025-10-23 14:00 | |
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ChainOpera AI’s COAI Tops Market Gainers, But Skeptics Cry ‘Scam’
ChainOpera AI’s COAI token rocketed over 70% amid growing hype, but concerns over ownership concentration and legitimacy now divide the market — highlighting the thin line between innovation and speculation in crypto. дальше »
2025-10-23 10:06 | |
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Some estimate the U.S. government now holds 327,000 bitcoins. Is this evaluation correct?
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam operation. Soon after, some of the crypto influencers claimed that the U.S. is now holding 325,000 or 327,000 BTC. Are these… дальше »
2025-10-19 17:09 | |
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He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night
Celebrity hairstylist Jawed Habib is wanted in a multi-crore Bitcoin fraud case as India faces a spike in crypto-related scams and global thefts. The post He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night appeared first on BeInCrypto. дальше »
2025-10-16 21:56 | |
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U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
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Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’
Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto. дальше »
2025-10-12 10:00 | |
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Shiba Inu; Pepe Coin & Remittix: where can investors expect to see 50x returns in 2025
The hunt for significant gains is heating up. Shiba Inu is facing new scam risks as the community remains vigilant. Pepe Coin is sitting in a tight chart pattern that could break either way. Remittix (RTX) is building real payment rails that turn crypto into bank transfers. дальше »
2025-10-9 18:17 | |
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Hashex audit confirms MAGACOIN FINANCE is not a scam: Reddit buzz turns positive after 100% legit verification
A newly released Hashex audit has verified that MAGACOIN FINANCE passed all major security checks with no critical vulnerabilities found. The official audit report concludes that the project’s smart contract operates safely and transparently, offering full visibility into token functions and liquidity management. дальше »
2025-10-9 16:00 | |
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AI ransomware is on the rise as attackers scale up: Report
TRM Labs identified nine new ransomware groups that extensively use AI to scam their victims. Since the latest AI tools emerged, scammers have been using them in their attacks. On Monday, Oct. 6, blockchain analytics platform TRM Labs published a… дальше »
2025-10-7 23:09 | |
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MAGACOIN FINANCE audit passed — certified 100% secure, not a scam
The MAGACOIN FINANCE presale has been officially verified by Hashex, one of the world’s most respected blockchain auditing firms. According to the Hashex Audit Report, the project’s smart contract has been certified 100% secure, confirming that MAGACOIN FINANCE is a legitimate, fully verified crypto presale — not a scam. дальше »
2025-10-7 19:00 | |
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Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim. дальше »
2025-10-4 14:00 | |
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Aster: The New Gold or Just Another Scam?
Сообщение Aster: The New Gold or Just Another Scam? появились сначала на Coinstelegram.
дальше »2025-10-4 00:17 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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BlockchainFX Exposed: Is the $BFX Token Presale Truly Legit—or Just Another Crypto Scam?
BlockchainFX’s $BFX presale raised $8.27M, offering fee-sharing, 500+ assets, and a live beta. Strong upside potential, but risks remain. дальше »
2025-9-27 14:56 | |
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Expert Says ASTER Is a ‘Red Flag’ – Here’s Why
ASTER is gaining lots of interest as its price hovers around $2. 00 and traders argue about what comes next. On X (formerly Twitter), well-followed analyst WhaleGuru called the project a “big red flag,” even using the word “scam,” yet in the same thread said the setup might actually fuel a powerful rally. дальше »
2025-9-26 02:30 | |
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Shiba Inu (SHIB) Spikes 200% in Volume, Ripple Partner Exchange Drops Scam Alert for XRP Community, Dogecoin on Verge of Golden Cross Flip — Crypto News Digest
Crypto market today. Shiba Inu saw a big spike in exchange netflows. Uphold issues scam alert for XRP community. DOGE eyes golden cross. дальше »
2025-9-26 21:00 | |
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UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker converted 1,620 ETH into 6. 73m DAI on September 24. The transaction occurred nearly 48 hours after the initial exploit. Inferno Drainer phishing scam drained 542m UXLINK tokens worth $43m. дальше »
2025-9-24 14:58 | |
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UXLINK exploiter loses 542M illegally minted tokens in phishing attack
The UXLINK hack has taken an unexpected twist after the exploiter themselves fell victim to a phishing scam, losing over 542 million tokens to the notorious Inferno Drainer group. The UXLINK saga took an unexpected turn as the exploiter’s wallet… дальше »
2025-9-24 12:23 | |
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