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U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »
2025-5-7 15:33 | |
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U.S. sanctions Myanmar warlord and militia tied to cyber scams
The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U. S. citizens. дальше »
2025-5-6 21:29 | |
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Crystal Intelligence acquires Scam Alert, aims to protect crypto users from fraud
Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace. дальше »
2025-5-2 17:23 | |
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Crypto hack and scam losses total $364m in April: CertiK
Losses from hacks and scams surged in April, with one single incident accounting for most of the damage. In April, the crypto sector lost a staggering $364 million to exploits, scams, and hacks, a 1,163% surge from the $28.8 million… дальше »
2025-5-1 10:47 | |
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Canada’s securities regulator flags rise in crypto scams amid ‘geopolitical unpredictability’
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says. Canada‘s top securities watchdog is sounding the alarm on a wave of crypto scams, saying fraudsters are now using slick… дальше »
2025-4-25 13:41 | |
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FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion… дальше »
2025-4-24 10:04 | |
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Crypto scams turn deadlier in Q1 as rugpull losses surge 6,500%
Crypto rugpulls wiped out nearly $6 billion in Q1 2025, up 6,500% from just $90 million a year earlier, data shows. Web3 projects have lost nearly $6 billion to rugpulls since the beginning of 2025, a 6,499% increase from the… дальше »
2025-4-18 11:36 | |
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80% of first-time crypto users demand visible security: study
Ramp Network’s latest user study finds fear of scams and fraud blocks new crypto adopters. Platforms must lead with transparency to win user trust. Ramp Network’s new report reveals that visible security and fraud prevention are top priorities for first-time… дальше »
2025-4-17 17:04 | |
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Dark web leak exposes data of 100,000 crypto users in large-scale phishing attack
Most users targeted are based in the US, UK, and Singapore. AI-driven scams are increasing the risk of identity theft. Binance adds SMS verification to strengthen phishing defences. A new wave of crypto data breaches has compromised sensitive user details from major platforms including Ledger, Gemini, and Robinhood. дальше »
2025-4-15 14:04 | |
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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »
2025-4-9 20:17 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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Australia shuts down 95 firms with ties to crypto pig butchering scams
Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in… дальше »
2025-4-8 11:07 | |
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Shiba Inu burn rate spikes 1468.46% as Shibarium hits 1 billion transactions
Burns are triggered once 1,000 BONE tokens are collected as gas fees. Total burned SHIB now stands at over 410 trillion. SHIB dev team shares 10 safety tips to help investors avoid scams. The Shiba Inu ecosystem has witnessed a dramatic surge in its burn rate, with over 115 million SHIB tokens permanently removed from […] The post Shiba Inu burn rate spikes 1468. дальше »
2025-4-4 14:20 | |
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Crypto scams down by 98% in March 2025 - Security risks no more?
Crypto scam and hack losses dropped significantly to $28.8 million in March Paul Atkins aims to create a rational, coherent crypto regulatory framework as SEC Chair Despite the turbulence inThe post Crypto scams down by 98% in March 2025 - Security risks no more? appeared first on AMBCrypto. дальше »
2025-4-2 09:00 | |
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Coinbase security under fire after $46M phishing attacks
A disturbing surge in phishing scams has reportedly cost Coinbase users over $46 million in March 2025 alone, highlighting the growing threat of sophisticated cybercrime in the cryptocurrency space. Blockchain investigator ZachXBT has been tracking a series of significant thefts, including one particularly alarming incident on March 27 involving the loss of 400.099 Bitcoin – […] дальше »
2025-4-1 06:56 | |
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Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million
Coinspeaker Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million Blockchain investigator ZachXBT reports that Coinbase users have lost over $46 million in the past two weeks due to phishing scams. дальше »
2025-3-31 17:53 | |
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Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase users are again in the spotlight after losing more than $46 million to social engineering scams this month alone, according to blockchain sleuth ZachXBT. On March 28, the on-chain investigator reported on his Telegram channel that an unnamed Coinbase user lost approximately 400 BTC—worth around $34. дальше »
2025-3-30 19:20 | |
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$46m in Coinbase user scams reported this month: ZachXBT
Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March. These scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to… дальше »
2025-3-28 18:13 | |
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Deribit warns against scammers posing as crypto job recruiters
Deribit has issued a warning about rising cases of job scams targeting crypto talents. Fraudsters are leveraging social engineering tricks and fake LinkedIn profiles to steal from victims. Users should be careful when job hunting, particularly developers and senior company staff. дальше »
2025-3-19 14:27 | |
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Crypto exchange Deribit warns against job scams using fake recruiter profiles
Crypto options exchange Deribit has issued a scam alert, cautioning against fake recruiters using LinkedIn to target job seekers. Cryptocurrency exchange Deribit has raised concerns about a growing scam in which fraudsters impersonate recruiters to deceive job seekers, particularly targeting… дальше »
2025-3-19 12:44 | |
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Malaysian authorities warn of an uptick in crypto investment fraud
Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being targeted. Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf said in a Mar. 17 report that… дальше »
2025-3-17 15:40 | |
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CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams
Social media scams now lead crypto security threats, replacing blockchain exploits. CertiK offers advice on how to prevent them. The post CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams appeared first on BeInCrypto. дальше »
2025-3-14 12:00 | |
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Crypto and social media scams top NASAA’s 2025 investor risk list
The North American Securities Administrators Association has sounded the alarm on crypto and social media scams, warning that fraudsters are ramping up their tactics to lure in unsuspecting investors. дальше »
2025-3-7 11:35 | |
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NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams
New York’s crypto bill proposes defining scams and fraud while balancing penalties. The crypto community is hopeful, but the bill may face obstacles in passing. The post NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams appeared first on BeInCrypto. дальше »
2025-3-6 21:47 | |
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Pump.fun volume dropped 63% in February amid high-profile memecoin scams
Trading volume on Pump.fun, a leading Solana-based token launchpad, plunged 63% in February following a string of high-profile memecoin scams that have eroded investor confidence. Pump.fun volume dropped from $119 billion in January to $44 billion in February, the lowest… дальше »
2025-3-5 11:58 | |
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China Warns About DeepSeek Crypto Scams Targeting Investors
The Chinese authorities warned that the Fraudsters also distributed malware-infected DeepSeek applications that compromised users' private data. The post China Warns About DeepSeek Crypto Scams Targeting Investors appeared first on BeInCrypto. дальше »
2025-3-3 20:00 | |
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Binance to introduce new security feature to combat crypto SMS phishing scams
Binance plans to launch a new security feature to help users detect SMS phishing scams. Binance plans to introduce a new security feature aimed at helping users identify SMS phishing scams. The decision comes in response to growing concerns over… дальше »
2025-2-27 16:49 | |
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Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud
Key Takeaways: Sen. Dick Durbin introduced the Crypto ATM Fraud Prevention Act to prevent increased scams at ATMs for cryptocurrencies. The bill includes transaction caps and mandatory rebates, especially for The post Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud appeared first on CryptoNinjas. дальше »
2025-2-28 06:30 | |
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Why Is Solana (SOL) Price Dropping?
The decline in Solana’s price lately comes amid growing concerns over ecosystem security. A wave of questionable meme tokens and apparent scams on the network has left many investors wary. While SOL had previously shown resilience, the current market sentiment reflects broader unease about platform risks and alleged manipulation schemes. дальше »
2025-2-18 19:30 | |
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Cyprus police warn of large-scale SMS crypto scam impersonating Binance: report
Cyprus police have warned the public about a surge in SMS scams impersonating a crypto exchange. Cyprus police have issued a warning about a rise in SMS fraud targeting crypto investors, with scammers impersonating the Binance crypto exchange, Cyprus Mail… дальше »
2025-2-18 14:40 | |
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Pump.fun creator calls for safer launchpad practices after LIBRA debacle
Amid the fallout from the LIBRA memecoin crash, Pump. fun’s founder has called for stricter guardrails on token launchpads to protect users from insider scams and manipulative token launches. According to a Feb. дальше »
2025-2-18 13:02 | |
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LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government
Allegations of a LIBRA-linked meme coin in Nigeria raise concerns as Hayden Davis admits to past scams and ongoing crypto fraud offers. The post LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government appeared first on BeInCrypto. дальше »
2025-2-18 02:02 | |
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Crypto News on Monday – Milei Tanks Markets
In crypto news on Monday, the cryptocurrency market experienced a downturn, with Solana (SOL) and XRP leading the decline among major digital assets. Market sentiment has soured with the proliferation of meme coin scams, this time from Argentine President Javier Milei. дальше »
2025-2-19 21:59 | |
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From ‘I love you’ to ‘you’re broke’: AMLBot reveals the dark side of crypto romance scams
First comes love, then comes heartbreak — followed by a drained bank account. AMLBot’s latest investigation exposes how romance scammers are tricking victims into losing everything in crypto this Valentine’s season. дальше »
2025-2-15 18:01 | |
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Pig butchering crypto scams soar 40% in one year, Chainalysis says
High-yield investment scams as well as pig butchering scams received the most crypto among scam sub-classes, at 50.2% and 33.2% respectively, a study shows. Long-term scams, called pig butchering, where victims are slowly tricked into making bigger crypto payments, jumped… дальше »
2025-2-14 11:04 | |
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FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its launch, according to a Feb. 13 press release. Dubbed Operation Level Up, the program proactively identifies individuals in the midst of being scammed and intervenes before they lose their money. дальше »
2025-2-14 00:00 | |
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FBI saved victims $285m from crypto scams: report
The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have lost to cryptocurrency scams. According to a report published on Feb. 13, the FBI pointed to an initiative dubbed “Operation Level Up”… дальше »
2025-2-14 22:18 | |
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DeFi ‘Godfather’ Andre Cronje urges CZ to fairly launch his dog meme coin to avoid community rug pull
Cronje's caution highlights the need for transparency and fairness in crypto launches to prevent scams and protect community trust. The post DeFi ‘Godfather’ Andre Cronje urges CZ to fairly launch his dog meme coin to avoid community rug pull appeared first on Crypto Briefing. дальше »
2025-2-14 17:55 | |
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Social engineering crypto scams mainly targeted celebrities in 2024, analysts say
Crypto scams driven by social engineering soared in 2024, with analysts warning that scammers are increasingly targeting celebrities and tech leaders. In a Feb. 11 research report, analysts at blockchain forensic firm Merkle Science revealed that in 2024, scammers targeted… дальше »
2025-2-11 14:41 | |
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Did Kanye West just expose how celeb X hacks are used to pump fake meme coins?
Celebrity account hacks for crypto scams highlight vulnerabilities in social media security, risking public trust and financial losses. The post Did Kanye West just expose how celeb X hacks are used to pump fake meme coins? appeared first on Crypto Briefing. дальше »
2025-2-10 08:07 | |
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Verifiable credentials: The antidote to AI-driven scams | Opinion
As AI blurs the line between reality and fabrication, the need for verifiable trust becomes ever more urgent. дальше »
2025-2-6 16:07 | |
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