Browsing: scams

The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing…

Nearly $2.5 billion worth of cryptocurrencies were stolen across 290 incidents in the first half of 2025, surpassing total losses…

Feds on Wednesday said that they have filed to seize $225.3 million worth of Tether’s USDT stablecoin in the largest…

Alabama securities regulators have seized more than $125,000 in crypto assets for two residents who fell victim to elaborate “pig…

Stuart Alderoty, chief legal officer at enterprise blockchain firm Ripple, recently came up with a crypto scam survival guide. Ripple’s…

Criminals are using in-person crypto events to launch phishing campaigns and impersonation scams, Kraken warns. By now, it’s no secret…

Cryptocurrency investors lost more than $300 million to scams, hacks and exploits in May, according to blockchain security firm CertiK.…

The scams and frauds that use Bitcoin as a means of payment are becoming increasingly sophisticated and dangerous. In Oconee…

Enterprise blockchain company Ripple has issued a fresh scam warning on its social media profile amid a cryptocurrency market uptick.…

Sandeep Nailwal, the co-founder of Ethereum sidechain Polygon, has warned followers about scammers using his deepfakes. In a post on…