Browsing: scams

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…

New Certik estimates suggest that around $ 364 million was lost by crypto -hacks, scams and exploits alone in April.The…

The US Federal Bureau of Investigation (FBI) has reported a significant spike in cybercrime activity, with total losses across the…

Pump Fun co-founder Dylan Kerler has been linked to a number of shitcoin rugpulls that extracted $75,000 from unsuspecting investors…

Local law enforcement has bemoaned the increasing challenges in tackling digital asset scams in counties. Over the last few months,…

Amid the continuous rise in the crypto adoption, a sheer surge has also taken place in the malicious tactics used…

The UK’s financial regulator has warned that £27m was lost in the last financial year to scams promising big returns…