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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.
The U.S. Department of Justice has moved to forfeit more than $25 million in cryptocurrency recovered from five investigations into international fraud networks that allegedly tric...
Scammers are targeting victims through social media, dating apps, and texts, using fake relationships and cryptocurrency investments to steal money.
Scammers are targeting victims through social media, dating apps, and texts, using fake relationships and cryptocurrency investments to steal money.
The attacker relied on trusted corporate accounts to create instant credibility before quickly cashing out their token holdings.
cams are everywhere, and just when you think you’ve got it figured out and have yourself safeguarded, a new craftier one comes along. Continue reading…
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 fake cryptocurrency job offer that infected a company-issued device has led to US$11.8 million in losses after attackers gained access to corporate systems and bypassed transacti...
EU regulators warn scammers are exploiting MiCA account migrations by impersonating authorities and licensed exchanges to steal crypto.
Impersonation scams grew more than 1,400% year over year in 2025, according to Chainalysis, with the average payment into those clusters rising more than 600%. Across all scam cate...
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...
Fake romance crypto investment scams net $9 million in a single week in Hong Kong, as Malaysian authorities lose it over a crypto conference’s after-party.HONG KONGAn insurance age...
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...
A Hong Kong woman reportedly lost around $3.3 million after an online romantic partner directed her to a fraudulent cryptocurrency investment platform. Crypto romance scams cost vi...
Surge of memecoins on Robinhood attracts illicit actors who are only interested in profiting.
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.
A Hyperliquid user has lost about 550,000 USDC after a Google sponsored advertisement directed the victim to a fake version of the decentralized trading platform, with investigator...
A Hyperliquid user reportedly lost about $550,000 in USDC after a Google ad led to a phishing site; Google says it suspended the advertiser.
Three members of a sophisticated cryptocurrency fraud ring have been jailed for a combined 28 years and nine months after posing as police officers and cryptocurrency company staff...
Hong Kong police have received 255 reports linked to the alleged Fun Coffee cryptocurrency investment scam, pushing total reported losses to about HK$104 million as investigators c...
Cryptocurrency market is struggling substantially, now with the exploit of one of the most popular cold-storage solutions on the market.
Cryptocurrency kiosks are ATM-like electronic devices that allow individuals to exchange cash and cryptocurrency, a digital form of currency.
Fraudsters have begun impersonating European financial regulators and licensed crypto businesses to exploit customers moving funds after the European Union’s MiCA licensing deadlin...
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