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Hackathon Champion To Failed Project In 10 Days! GSD Founder Allegedly Rugs Just After Receiving his $100K Grant

U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams

Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025

Crypto Hack Losses Fell 60% In December, New Data Shows

URGENT! MEXC crypto exchange scams trader for $9m

Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds

Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack

SCAM! Beware of Roatan Yacht club & Diving Center hotel

Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged

Why Bitcoin Purists Can’t Stand XRP: Ripple CTO Spills The Beans

Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges

From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent

From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam

Crypto scammer pleads guilty to AI trading bot scam

Accidental $6.8m transfer lands Crypto.com user in prison

Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

Crypto scammers target Indian doctor via ‘drugs in parcel’ scam

Dormant Ethereum wallet moved funds from $2b PlusToken scam

Australia’s police joins global campaign to disrupt crypto scams

Approval phishing scams ‘a much bigger problem’ than first thought

India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam

Crypto scam: New York authorities charge Michael Lauchlan

Crypto scam tracker launched in Wisconsin amid rising criminal activity

US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’

Washington financial watchdog warns of scam involving fake crypto ‘professors’

SlowMist reports $20.66M in stolen funds in Q2

Company scams clients of over $200k, authorities in the U.S. allegedly refuse to investigate

Crypto hacks wiped out nearly $20b from industry, Crystal Intelligence estimates

AI is speeding up crypto website fraud and influencer scams

Artificial intelligence can add new dimension to crypto crimes, Elliptic says

New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust

Analysts: Google ‘asleep at the wheel’ on crypto deepfake scams

Crypto sleuth calls out Floyd Mayweather over another token scam

Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency

Crypto users left vulnerable via sham Google Chrome extension

Caitlyn Jenner falls victim to cryptocurrency exit scam

Trader Loses $71 Million In Phishing Attack Due To Address Similarity

Fireblocks unveils features to prevent DeFi scams

NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees

Trader loses over $674K to phishing scam

Lena Network suffers $2.9m rug pull, CANDY token value plummets

Brazilian crypto influencer gets over $211,000 drained by airdrop-related phishing scam

Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February

Blueberry protocol pauses lending amid $1.35m drain

Address poisoning attacks hit Safe Wallet users, losses exceed $5m

November crypto losses hit $363m, highest in 2023

Bitcoin holder claims hacker stole 139 BTC, paid record $3m in fees

Владелец BAYC чуть не отдал свой NFT мошеннику, выдавшему себя за журналиста Forbes

Fraudster disguised as Forbes journalist targets BAYC holders

Nansen’s customers get phishing emails after third-party vendor leak

X account of Ethereum L2 Loopring hacked by phishers

Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors

Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme

President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing

ZachXBT issues potential exit scam alert for Lendora Protocol on Scroll

New York Judge denies bail for SafeMoon CEO

OneCoin compliance head pleads guilty in multi-billion dollar crypto scam

Indian police officers arrested in $300m crypto scam investigation

GROK tokens surge as Elon Musk debuts his new AI chatbot

Ledger wallet holders lose $800k to fake app

Hackers hijack Frax Finance DNS domain

Ergo team accuses CoinMarketCap of extortion

ZachXBT alleges Bitboy $4k indicator is a scam

Scammers exploit Bitcoin ETF hype with fake IBTC token

Scammer steals $743k in fake Linea token rug pull

Crypto traders can avoid leaving money on the table | Opinion

Account tied to rapper Nelly compromised, used for crypto phishing scam

Calgarians lost $22.5m due to crypto scams, Canadian police say

Everscale announces theft of tokens

Everscale announced theft of tokens

Friend.tech targeted by scammers in phishing ad campaign

FBI warns of crypto scams impersonating agency in El Paso

CertiK Alert reports zkFlex Finance exit scam

Hong Kong police warn of Binance impersonation scam

Ex-OpenSea exec accused of pump & dump, $60m rug pull

New research reveals the most common crypto scams in 2023

Discord and Twitter hacks result in crypto losses of $6m

Celsius users targeted by phishing as restructuring nears

Mark Cuban Falls Victim to Cryptocurrency Hack, Loses Nearly $900,000

Сrypto scam investigation reveals human trafficking in Cambodia

Banana Gun’s redemption plan after BANANA token crash

Vitalik Buterin reveals X account hack was caused by SIM-swap attack

Betrayed trust: crypto founders who stole investors’ money

Israeli police closes investigations against crypto scammers

Ronaldinho denies ties to dubious 18k crypto pyramid scheme

Football star Ronaldinho could go to jail over crypto scam

US SEC charges former police lieutenant over a crypto scam

Glow token founder sues Crypto.com after falling victim to scam

Crypto scammers drained $3b from Australians in 2022

Rapper Lil Tay’s fake death gives rise to mystery crypto tokens

Indian EOW exposed a $120m crypto Ponzi scheme

CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme

Crypto lender Geist Finance shuts down permanently over Multichain hack

Addressing The Potential Of Cryptocurrency For Illegal Activities: Mitigations

GCR gains 40%, making its way to top 100 with scam numbers

Crypto users baffled by missing funds on Bitbns

SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K

PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details

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