Scams

The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its...

The crypto industry saw ransomware payments decline by 35% in 2024, falling to $813 million from the previous year’s $1.25...

On-chain investigator ZachXBT recently shared data revealing that Coinbase users lose more than $300 million annually due to social engineering...

Over the weekend, hackers targeted the social media accounts of Visa and Hollywood actor Dean Norris to promote fraudulent crypto...

The official President Donald Trump memecoin called TRUMP launched on Jan. 17 and soared to a $72 billion market valuation...

Crypto laundering from hacking activities skyrocketed in 2024, with $1.3 billion funneled through illicit methods.On Jan. 13, blockchain security firm...

India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (formerly Facebook), according to...

T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents.Formed by Tether, TRON,...

Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of...

The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent...