A scammer posing as Coinbase support stole $2 million from crypto traders, spending the funds on luxury services and gambling. Learn how to protect yourself from similar attacks.
Indian authorities have busted an alleged crypto scam operation in Maharashtra, resulting in investor losses of over Rs. 4.25 crore. The Enforcement Directorate conducted search operations and froze assets of the accused individuals.
Feds seek forfeiture of $200K in USDT tied to a suspected fake crypto trading platform in a “pig butchering” scam targeting Tinder users.
Betterment users targeted by crypto scam promising 3x returns. Learn how the fraud worked and how to protect yourself from similar schemes.
Chen Zhi, the alleged mastermind behind a $15 billion Bitcoin scam, has been deported from Cambodia to China. Learn what this means for the future of crypto crime and regulation.
An alleged crypto scam kingpin was arrested in Cambodia, leading to the seizure of $12 billion worth of Bitcoin. This significant arrest highlights the growing efforts to combat crypto-related crimes and the need for better security measures in the industry.
MetaMask users are being targeted by a sophisticated 2FA scam scheme. Learn how to protect yourself and enhance your security measures to safeguard your funds.
Indian authorities raid 21 locations across Karnataka, Maharashtra, and Delhi to dismantle a decade-long crypto scam under the Prevention of Money Laundering Act (PMLA).
The SEC has charged fake crypto platforms and AI investment clubs in a $14M scam, highlighting the risks of unregulated tech-driven investment schemes.
A crypto user has lost 50 million USDT in an address spoofing scam, highlighting the need for increased awareness and vigilance in the crypto community to prevent such losses.