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CFTC warns crypto ATM transfers are ‘probably a scam’ after FBI reports a $388M crisis with a 58% spike in consumer losses.
A Hong Kong man in his 70s has lost more than HK$13 million ($1.67 million) after a self-described cryptocurrency investment expert contacted him through WhatsApp and directed him...
Bubblemaps alleges Pump.fun influencer Ethan earned $125K through 49 token promotions, as suspected wallets sold within minutes of his posts.
KUANTAN, Sept 17 — A senior citizen lost RM218,239.24 after he was believed to have fallen victim to a non-existen...
The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from...
A crypto investigator says Tronify.rent took $69,651 from about 80 victims after one victim said Google Gemini had called the site safe.
The post ₹146 Crore Hashpe Crypto Scam: Cruise Parties, Bollywood Events And Luxury Cars appeared first on Coinpedia Fintech News The Enforcement Directorate has arrested two more...
Jason Calacanis called meme coins a “giant scam” and warned users that he will never promote investment trades through social media or DMs.
ACAMS and Chainalysis have expanded their crypto financial crime training program after Chainalysis estimated that scams and fraud stole $17 billion in cryptocurrency during 2025....
Ukraine has dismantled a network of fake crypto investment platforms that allegedly drained wallets belonging to people in more than 20 countries, with investigators identifying 62...
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.An analysis from...
The FTC estimated task scams made up nearly 40% of US job fraud reports in 2024 and called crypto their payment of choice.
An emerging fraudulent scheme targeting the XRP community has been discovered, and XRPL users have been warned to stay vigilant.
A 60-year-old Hong Kong woman has lost more than HK$21 million (US$2.7 million) in a cryptocurrency scam after a fraudster posing as an investment expert she met online duped her....
Brooklyn prosecutors and the FBI seized 112 servers and shut down 241 websites linked to investment scams that targeted Russian-speaking Americans. Prosecutors in Brooklyn, New Yor...
Ripple CTO Emeritus issues urgent warning over wallet scam notification.
Bitcoin Magazine President Trump to Highlight Crackdown on Overseas Crypto Scams Trump to tout seizures of fraudulent crypto sites at White House cybercrime event as FBI data show...
The CFTC warned US consumers about scammers using crypto ATMs, gift cards, couriers and other hard-to-reverse payment methods. FBI data showed more than 13,400 cryptocurrency kiosk...
The CFTC warned consumers about irreversible crypto ATM payments after FBI data showed over $388 million in reported 2025 losses.
Fideuram lost millions after a fake CEO message and AI-cloned voice triggered €95M in transfers, with funds traced into Bitcoin wallets.
Brooklyn prosecutors and the FBI have shut down 241 websites and seized 112 servers linked to an alleged Eastern European crypto scam network accused of stealing tens of millions o...
There is a problem with the way we talk about cryptocurrency. Every time there is a major fraud, hack, Ponzi scheme or spectacular collapse involving crypto, the headlines quickly...
TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” schemes. Prosecutors say wallets controlled by the d...
A scammer reportedly lost $4.8M of stolen money after storing the funds on tampered Ledgers. Bitcoin and Ether ETFs launch trading in Thailand and South Korea blocks 27 exchanges.L...
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