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From Transparency to Trust: Why IPO Genie Matters in 2025
The crypto world stepped into 2025 with a strange frustration. People wanted opportunity, but they feared getting burned again. Every chat room had the same complaints. Too many scams. Too many quiet rug pulls. дальше »
2025-11-15 01:30 | |
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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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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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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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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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$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
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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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US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is… дальше »
2025-10-16 11:24 | |
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Best US-Registered Cloud Mining Sites for Safe and Legal Crypto Mining
As cryptocurrency adoption expands across the United States, so does the demand for safe and legally compliant Bitcoin mining solutions. In 2025, US investors are more cautious than ever—avoiding scams, The post Best US-Registered Cloud Mining Sites for Safe and Legal Crypto Mining appeared first on CryptoNinjas. дальше »
2025-10-16 04:36 | |
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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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September crypto hacks and scams wiped out $127m: PeckShield
The crypto market faced another wave of exploits last month, resulting in significant losses and highlighting ongoing security risks. A recent PeckShield report revealed that the crypto industry lost approximately $127. дальше »
2025-10-2 15:11 | |
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Poker Pro Warns About Crypto Casino Scams Targeting Australians
Poker pro Mike Waters exposes the rise of crypto casino scams targeting Australians in our investigation. Learn the warning signs before you play. дальше »
2025-9-25 18:30 | |
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Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold records, triggering scams, lawsuits, and 300 employee firings. дальше »
2025-9-18 15:19 | |
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D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
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Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million
Blockchain security firm Scam Sniffer attributed the 72% rise in crypto phishing losses to criminals exploiting Ethereum’s EIP-7702 upgrade. The post Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million appeared first on BeInCrypto. дальше »
2025-9-7 20:14 | |
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SHIB alerts rise over scams, while $0.035 non-meme token shows stronger bases
The crypto market has always been a magnet for both innovation and risk. In recent weeks, a wave of scam alerts has surrounded meme tokens like Shiba Inu (SHIB), reminding traders of the dangers that come with hype-driven assets. дальше »
2025-8-26 11:01 | |
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CR7 memecoin hits $140 mln market cap, rugpulled: 'Crypto never sleeps, but scams run faster'
Key Takeaways Cristiano Ronaldo’s rumored CR7 memecoin caused a frenzy before collapsing in a rugpull, showing how easily celebrity names are exploited in crypto scams. After a whirlwind of The post CR7 memecoin hits $140 mln market cap, rugpulled: 'Crypto never sleeps, but scams run faster' appeared first on AMBCrypto. дальше »
2025-8-25 16:30 | |
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One Click, Millions in BTC and USDT Gone: The Crypto Scam You Need to Know About
CaptainAltcoin’s YouTube channel has released another important video, this time digging into one of the slickest scams in crypto today. In the video, we show how a single click cost a trader over a million dollars in wrapped Bitcoin – and why protecting your wallet has never been more important. дальше »
2025-8-22 23:00 | |
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Crypto fraud alert! All you need to know about the latest 'fake law firm' scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto. дальше »
2025-8-18 10:00 | |
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North Korean IT workers are using remote jobs to infiltrate crypto companies: report
North Korean IT workers are using fake identities to infiltrate crypto firms and steal millions worth of digital assets through remote job scams, cybersecurity researchers at Google Cloud and Wiz have warned. дальше »
2025-8-5 09:57 | |
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The coming crypto crisis that every investor should know about
Key Takeaways A crypto crash is always around the corner. Hidden risks always lurk, and they're not just related to scams and unprecendented hacks. The crypto market always feels like it's on The post The coming crypto crisis that every investor should know about appeared first on AMBCrypto. дальше »
2025-8-4 02:00 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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Interview: ‘This is just the tip of the iceberg,’ says BitMind founder Ken Jon Miyachi on deepfake scams
As deepfake technology becomes more sophisticated, so do the scams it enables. In just the first four months of 2025, 163 deepfake-related incidents were reported, leading to over $200 million in losses. дальше »
2025-7-25 14:49 | |
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Web3 scams surge past $3.1 billion in losses during first half of 2025
The first half of 2025 has already proven catastrophic for the Web3 ecosystem, with blockchain security firm Hacken reporting over $3. 1 billion in cumulative losses due to scams, breaches, and protocol failures. дальше »
2025-7-24 16:59 | |
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How much has the crypto Industry lost to scams so far in 2025?
It’s only halfway through 2025, and the crypto industry has already taken some heavy hits, as scams, breaches, and hacks continue to leave a trail of losses. In just six months, the crypto industry has already lost over $3.1 billion… дальше »
2025-7-24 16:04 | |
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Ripple CEO warns of Deepfake XRP scams as token surges to $3.10, crashes
Key Takeaways XRP’s recent surge in popularity has triggered a wave of sophisticated scams, including deepfake videos and impersonation schemes, prompting fresh warnings from Ripple. As BitcThe post Ripple CEO warns of Deepfake XRP scams as token surges to $3.10, crashes appeared first on AMBCrypto. дальше »
2025-7-24 15:15 | |
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Is that really Ripple? Deepfake scams target XRP holders on YouTube
Ripple, and its CEO Brad Garlinghouse, has issued an urgent warning, alerting the community about an uptick in deepfake scams impersonating the blockchain firm on YouTube. Ripple has witnessed a rise in fraudulent livestreams, often using altered footage of company… дальше »
2025-7-24 11:12 | |
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Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High
A deepfake scam falsely claiming a 100 million XRP airdrop has emerged, exploiting XRP’s price surge. Ripple executives remind users to stay cautious and avoid scams. The post Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High appeared first on BeInCrypto. дальше »
2025-7-18 14:20 | |
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BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity
BigONE exchange suffers a $27 million hack, sparking controversy over its previous involvement in scams. Investigators are tracking the stolen assets as they move across various blockchains. The post BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity appeared first on BeInCrypto. дальше »
2025-7-16 09:24 | |
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Darktrace warns of social engineering scams deploying crypto-stealing malware
Researchers at cybersecurity company Darktrace have warned that threat actors are using increasingly sophisticated social engineering tactics to infect victims with crypto-stealing malware. In its latest blog, Darktrace researchers detailed an elaborate campaign in which scammers were found to be… дальше »
2025-7-11 10:56 | |
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