Browsing: scams

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…

Blockchain investigator ZachXBT revealed that Coinbase users lost another $45 million over the past week due to coordinated social engineering…

The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major…

Crypto romance scams are surging in Nebraska, wiping out life savings through fake investments, phony documents, and manipulative online relationships.…

Crypto users lost $5.29 million to phishing scams in April 2025, according to the latest report from ScamSniffer. The scam…