Scams

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...

Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users,...

The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to...

Ripple, the blockchain firm behind XRP, has cautioned the crypto community about increased scams following the asset’s significant price rally....

Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting...

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100...

A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on...

Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,...