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Crypto Scam News
Scams remain a major issue in crypto, with scam news exposing fraudulent projects, Ponzi schemes, and phishing attacks. Investors face risks from fake tokens, rug pulls, and phishing websites that steal private keys. As regulators crack down on bad actors, education and security measures remain vital in preventing fraud.
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Latest Crypto Scam News
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Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is…
News
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department…
BTC
Bitcoin
Markets
Pi Network price continued its strong crash during the weekend, moving to its lowest level on record.
PI
Pi Network
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On Oct. 5, 2025, one of the best-known bitcoin advocates, the founder of Strategy, Michael Saylor, told the YouTube star Jimmy Donaldson, known as MrBeast, to buy bitcoin. It was a reply to the post in which MrBeast voiced his…
News
Despite its marketing, the VWA token has no connection with BlackRock or Vanguard Investments, and did not appear on The Simpsons. The sudden rise of the VWA token, marketed as “Vanguard RWA,” has attracted significant attention among traders, with some…
News
India's Enforcement Directorate (ED) has uncovered a transcontinental money laundering operation centered on the illegal trading platform OctaFX.
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Police in Malaysia are investigating a crypto scam that allegedly duped a 71-year-old retiree out of RM 525,000 by promising a significant return on investment. The incident took place in the city of Kuala Terengganu, where scammers approached the victim…
News
X has suspended the account of R2 Protocol, a decentralized yield platform for real-world assets, just after the platform’s mainnet launch. The R2 Protocol launched its mainnet on Ethereum, going live on Sept. 26 as the onchain yield platform looked…
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Crypto scammers and other malicious actors ran a bribery network that targeted employees of the social media network X, with the goal of having suspended accounts reinstated, X said Friday. X noted that it was taking strong action after exposing…
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Scammers are specifically targeting WLFI holders, says blockchain security expert behind SlowMist.
News
Chainalysis, Tether, Binance, and OKX joined forces with APAC authorities to take down a multi-million-dollar pig butchering crypto scam.
USDT
Tether
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Max Keiser said young generation lives in 'Casino Gulag'
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Zambia crypto crime
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Binance warns of scammers impersonating its support after $91 million BTC theft.
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FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims, promising fund recovery before stealing even more. The scheme preys on desperation with alarming sophistication. In an alert issued August…
News
CrediX Finance hack may have actually been an exit scam, as the team abandons the project.
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