Top Stories
Crypto Scam News
Top Crypto Scam Stories
Latest Crypto Scam News
News
Hailey Welch, an influencer on social media, launched her own memecoin, Hawk Tuah, on Dec. 4. The cryptocurrency crashed from $500 million to $60 million in just 20 minutes post-launch.
SOL
Solana
News
November’s phishing scams led to a staggering $9.38 million in losses, impacting over 9,200 victims, with one individual losing $661,000 in stETH within minutes. Phishing scams in November cost crypto users $9.38 million, according to ScamSniffer’s latest calculations, with more…
ETH
Ethereum
News
Data shows that the number of blocks suffering Sandwich attacks in the BNB Smart Chain reached a new record last month. According to data provided by Dune, 35.5% of the blocks in BSC were manipulated by Sandwich attacks, abusing the…
Follow-up
The vast majority of meme coins promoted by influencers in X end up “dead” — their value drops by 90% or more within three months. The attention surrounding meme coins has led many famous X personalities to promote these tokens…
News
A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.
News
After the CryptoZoo lawsuit, new evidence reported by the BBC alleges that American YouTuber Logan Paul misled followers by promoting meme coins on his social media accounts and subsequently selling them A report published by the BBC on Nov. 20…
ETH
Ethereum
News
A 13-year-old boy got doxxed by crypto traders after pulling the rug on a pump.fun token he named Gen Z Quant. Traders doxxed his whole family and turned them into pump.fun tokens. A 13-year-old boy has been caught in the…
SOL
Solana
News
A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later. Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million…
News
JENNER buyers filed a class-action lawsuit against former Olympian Caitlyn Jenner for failing to register the token with the SEC and for giving ‘false and misleading’ statements regarding its sale. According to a Bloomberg Law report, Naeem Azad and Mihai…
ETH
Ethereum
News
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen…
News
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,…
BTC
Bitcoin
News
Toronto police are investigating the kidnapping of Dean Skurka, CEO of WonderFi. Skurka was abducted in downtown Toronto during rush hour on Wednesday, Nov. 6. He was later released after a $1 million ransom was paid electronically, per CBC. The…
News
The UK’s Financial Conduct Authority has successfully prosecuted two men involved in a £1.5 million cryptocurrency investment fraud scheme that targeted 65 investors. Raymondip Bedi and Patrick Mavanga deceived potential investors by promising high returns through fraudulent crypto investment platforms,…
News
Sam Bankman-Fried’s college friend and FTX co-founder Gary Wang is asking a federal judge to spare him from a prison sentence a few days after FTX executive Nishad Singh was given no prison time. FTX co-founder Gary Wang is pleading…
News
According to Jeff Lunglhofer, Coinbase’s chief information security officer, social engineering scams are currently the biggest threat to crypto users and holders. Lunglhofer spoke to crypto.news in an interview about the rise of such scams, which are a threat to…
BTC
Bitcoin
News
A fake BBC report featuring clickbait headlines about Indian billionaire Anant Ambani was making rounds on X, attempting to lure readers into a cryptocurrency scam. Crypto scammers are targeting Indians with a sophisticated scam that impersonates BBC News, using fake…
Recap
Follow-up
Opinion
