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CRYPTO EPOCHS

crypto scams

CZ Issues Big Take on Address Poisoning Scams in Crypto

December 24, 2025 by jad
CZ Issues Big Take on Address Poisoning Scams in Crypto

Binance CEO CZ proposes a multi-faceted solution to combat address poisoning scams in the crypto space, emphasizing education, user interface design, and enhanced security protocols.

Categories News Tags address poisoning attack, AI Art, Binance, Changpeng Zhao, crypto scams, crypto security

Chinese Groups Have Transformed Telegram into the Dark Web of Crypto Scams

December 23, 2025 by jad
Chinese Groups Have Transformed Telegram into the Dark Web of Crypto Scams

Chinese-language Telegram groups have become the largest hub for illicit crypto markets, surpassing dark web platforms. Learn how advanced scam tools, AI face-swapping, and USDT laundering are driving this shift.

Categories News Tags AI Face-Swap, Chinese Groups, crypto scams, cybercrime, Dark Web, ETHUSDT, Telegram

Coinbase’s CEO Threatens Scammers Targeting Its Customers After Collaboration With Brooklyn DA

December 20, 2025 by jad
Coinbase's CEO Threatens Scammers Targeting Its Customers After Collaboration With Brooklyn DA

Coinbase’s CEO Brian Armstrong vows to combat scammers targeting customer funds after collaborating with the Brooklyn District Attorney’s Office to fight crypto crimes.

Categories News Tags AI Art, Brian Armstrong, Brooklyn District Attorney's Office, Coinbase, crypto scams, crypto security

Senators Introduce Bipartisan Bill to Establish Federal Crypto Scam Taskforce

December 17, 2025 by jad
Senators Introduce Bipartisan Bill to Establish Federal Crypto Scam Taskforce

A bipartisan bill has been introduced in the US Senate to establish a federal crypto scam taskforce, aiming to combat the growing problem of crypto fraud.

Categories News Tags AI Art, bipartisan bill, Crypto Regulation, crypto scams, federal taskforce

SAFE Crypto Act Targets Crypto Scams After $9.3B Losses — New Federal Task Force Looms

December 17, 2025 by jad
SAFE Crypto Act Targets Crypto Scams After $9.3B Losses — New Federal Task Force Looms

The SAFE Crypto Act aims to detect, disrupt, and prevent crypto-related fraud in the United States after Americans lost $9.3 billion to scams in 2024.

Categories News Tags AI Art, Crypto Regulation, crypto scams, federal task force, SAFE Crypto Act

Binance names alleged fake listing agents, offers up to $5M whistleblower reward

December 17, 2025 by jad
Binance names alleged fake listing agents, offers up to $5M whistleblower reward

Binance names alleged fake listing agents, offers up to $5M whistleblower reward to prevent scams and protect users.

Categories News Tags AI Art, Binance, crypto scams, fake listing agents, security., transparency, whistleblower reward

SAFE Crypto Act will have scammers shaking in their boots: Crypto lawyer

December 17, 2025 by jad
SAFE Crypto Act will have scammers shaking in their boots: Crypto lawyer

The SAFE Crypto Act aims to enhance coordination between US agencies to combat crypto scams and fraud, making it harder for scammers to operate.

Categories News Tags AI Art, crypto fraud, Crypto Regulation, crypto scams, FinCEN, law enforcement, SAFE Crypto Act, Secret Service, US Treasurys

Scammer Posing As JPMorgan Chase Convinces Woman To Withdraw $12,000 From Bank Account, Hand It to ‘FBI Agent’: Report

December 17, 2025 by jad
Scammer Posing As JPMorgan Chase Convinces Woman To Withdraw $12,000 From Bank Account, Hand It to ‘FBI Agent’: Report

An elderly woman loses $12,000 to a scammer posing as a JPMorgan Chase representative, highlighting the growing threat of crypto scams.

Categories News Tags AI Art, Banking, crypto scams, FBI, financial security, JPMorgan Chase

Indian Authorities Crack Down on $254 Million Crypto Ponzi Scheme

December 15, 2025 by jad
Indian Authorities Crack Down on $254 Million Crypto Ponzi Scheme

Indian authorities have cracked down on a $254 million crypto Ponzi scheme, highlighting the growing issue of crypto scams globally.

Categories News Tags AI Art, crypto ponzi scheme, crypto scams, digital assets, indian authorities, investor protection

Shiba Inu Price Prediction: SHIB Community Hit With Major Scam Warning – Is This a Sign of What’s Coming in 2026?

December 13, 2025 by jad
Shiba Inu Price Prediction: SHIB Community Hit With Major Scam Warning – Is This a Sign of What’s Coming in 2026?

The Shiba Inu price prediction indicates a potential upward correction following a 3% rebound, despite the community being hit with a major scam warning. Technical analysis suggests momentum could drive prices higher in 2026.

Categories Market Analysis Tags AI Art, crypto scams, Market Sentiment, Price Prediction, SHIB, Shiba Inu
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NamePrice
bitcoin
Bitcoin(BTC)
$87,946.53
ethereum
Ethereum(ETH)
$2,925.46
tether
Tether USDt(USDT)
$1.00
binancecoin
BNB(BNB)
$876.27
ripple
XRP(XRP)
$1.90
usd-coin
USDC(USDC)
$1.00
solana
Solana(SOL)
$124.37
tron
TRON(TRX)
$0.296530
dogecoin
Dogecoin(DOGE)
$0.122477
cardano
Cardano(ADA)
$0.352862
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