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CLARITY Act to set aside $150M for crypto fraud investigations
The Digital Asset Market Clarity Act has secured a $150 million allocation for law enforcement efforts targeting cryptocurrency scams and other digital asset crimes, according to U.S. Senator Cynthia Lummis. In a post published on X on June 16, the… дальше »
2026-6-16 17:40 | |
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Google Files Lawsuit to Dismantle AI-Powered Text Scam Operation
Google has sued an organized cybercrime network it calls the “Outsider Enterprise,” accusing the China-based group of running AI-powered text scams. The company is pursuing the case alongside the FBI, which is preparing its own enforcement actions, and is working with AT&T, T-Mobile, and Verizon to block the messages. дальше »
2026-6-14 13:41 | |
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Crypto Scammers Hit World Cup Fans as Tournament Gets Underway
TRM Labs has tied four cryptocurrency addresses to live scams targeting 2026 World Cup fans, spanning fake ticket sites and a fixed-match betting scheme as matches play out across North America. The blockchain intelligence firm says wallets associated with the operations have received less than $1,700 combined so far. дальше »
2026-6-14 08:52 | |
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Canadian teen pleads guilty in $13M crypto impersonation scam case
A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million through impersonation scams, with U.S. prosecutors seeking a prison sentence of up to 63 months in exchange for his cooperation.… дальше »
2026-6-11 09:24 | |
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Crypto ATM ban spreads as Delaware, New Jersey push crackdown
Delaware and New Jersey advance crypto ATM ban bills as FBI data shows $388m in 2025 losses tied to kiosk scams across the United States now дальше »
2026-6-11 07:33 | |
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FIFA faces wave of crypto scams targeting World Cup fans
Crypto-related fraud targeting FIFA World Cup fans has intensified ahead of the 2026 tournament, with U.S. authorities warning that scammers are using fake ticket offers, phishing websites, and cryptocurrency payment requests to steal money and personal data. According to the… дальше »
2026-6-4 00:33 | |
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ChatGPT Images 2.0 Is Becoming a Market Fraud Tool with Deepfakes
Deepfakes have shifted from a niche concern to a mass-market threat. May’s incidents show how consumer-grade tools now outpace any institutional response. The damage extends into crypto. Scammers leverage artificial intelligence (AI) to create impersonation scams. дальше »
2026-5-10 22:15 | |
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Peter Schiff Calls MicroStrategy’s MSTR Stock a Scam and Saylor a Fraud
Peter Schiff has intensified his assault on Michael Saylor and Strategy, calling both the MSTR stock and STRC preferred equity scheme scams and comparing them to Nakamoto Games (NAKA), a cryptocurrency that collapsed 99% in the past year. дальше »
2026-5-1 02:00 | |
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Elon Musk Says Most Crypto Are Scams, But X Launches New Crypto Trading Terminal
Elon Musk called most crypto coins scams during OpenAI trial as X simultaneously launched its Cashtags trading feed. The post Elon Musk Says Most Crypto Are Scams, But X Launches New Crypto Trading Terminal appeared first on BeInCrypto. дальше »
2026-5-1 23:14 | |
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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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Tether freezes $344M in USDT tied to sanctions evasion, pig-butchering scams
Tether froze over $344M in USDT tied to sanctions evasion and pig-butchering scams, underscoring stablecoins’ role as both crime rails and regulatory choke points. Tether has frozen more than $344 million in USDT in collaboration with the U.S. Treasury’s Office… дальше »
2026-4-23 16:57 | |
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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto… дальше »
2026-4-22 00:59 | |
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X Platform to Auto-Lock Accounts on First Crypto Mention to Kill Phishing Scams
Elon Musk’s X is rolling out a security feature that will automatically lock any account that mentions cryptocurrency for the first time — requiring additional verification before posting resumes — a direct response to a wave of account hijacking campaigns… дальше »
2026-4-5 15:00 | |
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Japanese Gen Z Fears Crypto Scams More Than Any Other Generation
Japanese Gen Z stands out as the most scam-conscious generation when it comes to crypto. A new survey of 1,486 people across Japan found that younger users are far more alert to fraudulent pitches on social media than their older peers. дальше »
2026-4-3 07:00 | |
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X to roll out auto-lock feature for first-time crypto mentions
X plans to auto-lock and verify first-time crypto mentions as Head of Product Nikita Bier says the move could curb phishing scams on X. The post X to roll out auto-lock feature for first-time crypto mentions appeared first on Crypto Briefing. дальше »
2026-4-3 22:21 | |
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The rise of binary options scams and what investors should watch for
Money scams have a habit of resurfacing in cycles. They disappear for a while, shift shape, then return under slightly different branding. Binary options are a good example. Regulators in several regions restricted or banned retail binary options trading years ago after widespread complaints of manipulation and withdrawal issues. дальше »
2026-4-1 19:20 | |
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Crypto News Today: FBI Reports $17B in Scams – Bitcoin & HYPE Price Analysis and The One Opportunity You Should Not Miss
The FBI just confirmed that crypto scams reached $17 billion in 2025, a record that proves the market desperately needs tools that catch fraud before your money disappears. Investment scams alone cost Americans $9. дальше »
2026-3-29 12:00 | |
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How to verify an exchanger: red flags, reviews, and proof points
Crypto scams surge as AI-powered fraud and fake exchanges exploit urgency and weak user verification. The crypto exchange market looks deceptively simple until funds are drained. Fake websites are cheap to clone, brands are easy to mimic, and when in… дальше »
2026-3-27 08:10 | |
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Bitcoin Depot taps ex MoneyGram chief as CEO during probe
Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures. дальше »
2026-3-27 11:32 | |
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ZachXBT flags coordinated crypto scams through war posts on X
A cluster of social media accounts used war-related content to funnel users into crypto scams, according to findings shared by on-chain investigator ZachXBT. In a recent thread on X, he outlined how more than 10 accounts worked together during the ongoing Middle East conflict to attract attention and redirect it toward fraudulent crypto promotions. дальше »
2026-3-24 14:35 | |
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Crypto market recap: What happened today?
Hong Kong police warn after a senior loses HK$6.6M to crypto scams; Grayscale files for HYPE ETF; US lawmakers near stablecoin agreement. дальше »
2026-3-21 15:41 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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New Global Task Force Formed To Disrupt Crypto Scams, US Secret Service Leads
The US Secret Service announced a new international initiative aimed at combating crypto scams. In a press release issued on Monday, it was revealed that this week, law enforcement agencies from the United States, the United Kingdom, and Canada are collaborating on what they called “Operation Atlantic. дальше »
2026-3-17 08:00 | |
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Crypto Market News: Pepeto Draws Whale Capital as ETH Whales Stack and AVAX Rebuilds
CertiK just revealed that crypto ATM fraud surged 33% to $333 million in 2025 as AI deepfake scams industrialized across the United States according to Cointelegraph. The crypto market news reminds every investor that security and verified infrastructure matter more than hype in this cycle. дальше »
2026-3-16 01:45 | |
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Best Crypto To Buy in March 2026 After CertiK Reports $333M in Crypto ATM Fraud as Pepeto Follows the BNB Playbook That Created Exchange Token Millionaires
CertiK reveals $333M in crypto ATM fraud as AI scams grow, while an exchange token presale attracts interest using the BNB-style growth model. дальше »
2026-3-16 22:10 | |
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CZ goes after Etherscan for displaying spam transactions from address poisoning scams
CZ goes after Etherscan for displaying spam transactions from address poisoning scams, stating block explorers should filter out the malicious transfers completely. The former Binance CEO posted on X that TrustWallet already implements this filtering, while Etherscan continues showing zero-value… дальше »
2026-3-15 21:45 | |
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US Treasury warns crypto ATMs becoming hub for digital asset scams
Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A report submitted by the US Department of the Treasury to Congress under the GENIUS Act warns that digital asset kiosks are becoming a preferred tool for fraud schemes. дальше »
2026-3-10 12:52 | |
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White House Publishes Trump’s New Strategy Against Cybercrimes
Key Takeaways: An executive order that was signed by Donald Trump instructed U.S. agencies to step up efforts to counter network-based frauds and crypto scams in every corner of the The post White House Publishes Trump’s New Strategy Against Cybercrimes appeared first on CryptoNinjas. дальше »
2026-3-8 19:43 | |
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If You Hold XRP, Then You Should See This Message From A Developer
An on-chain developer has announced that a new wave of deceptive non-fungible token (NFT) scams is sweeping across the XRP Ledger (XRPL), putting wallet holders on high alert. The attacks, which rely entirely on human error, have prompted growing concern within the XRP community about the threat of social engineering in the crypto space. Developer […] дальше »
2026-3-2 16:30 | |
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Crypto hack losses fall to $26.5M in February, lowest in 11 months
Crypto losses from hacks and scams fell to an eleven-month low in February, according to a report from blockchain security firm PeckShield. Roughly $26.5 million worth of crypto assets were drained from the industry across 15 incidents in February, PeckShield… дальше »
2026-3-2 11:31 | |
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Crypto scams drop to yearly low as platforms strengthen defences
Crypto-related hacks and scams slowed sharply in February, with total losses falling to their lowest level since March 2025. Blockchain security firm PeckShield reported that attackers stole $26. 5 million during the month, marking a clear decline from January’s figures. дальше »
2026-3-4 10:11 | |
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