Browsing: scam
A Cambodian network accused of orchestrating large-scale cryptocurrency fraud has been hit with US sanctions targeting senior figures and associated…
The US Department of Justice revealed on Thursday that it has frozen more than $701 million in crypto linked to…
Lace, the Web3 wallet built specifically for the Cardano ecosystem, has issued an urgent warning to its community regarding a…
Blockchain investigator ZachXBT has publicly called out BlockDAG Network (BDAG) for allegedly stealing more than $300 million from unsuspecting retail…
Crypto users have been warned of a new social engineering scam that tricks victims into using community plugins on the…
A new fraud case has emerged in the cryptocurrency world that has attracted attention. According to information shared by blockchain…
Victims of the OneCoin $4 billion fraud scheme can now seek compensation through a $40 million fund of seized assets,…
Authorities in the United States, United Kingdom and Canada have frozen millions of dollars tied to crypto scams in a…
In brief An OCCRP investigation linked the AB network project to individuals later sanctioned over alleged scam operations. World Liberty…
Key Takeaways: FBI IC3 logged $11.37B crypto losses in 2025, up 22% YoY across 181,565 complaints. Investment scams drove $7.2B…