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Crypto Scam News
Top Crypto Scam Stories
Latest Crypto Scam News
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Scammers are specifically targeting WLFI holders, says blockchain security expert behind SlowMist.
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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…
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CrediX Finance hack may have actually been an exit scam, as the team abandons the project.
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A fresh wave of fake Aave ads has surfaced at the top of Google search results, pushing a phishing site designed to trick users into signing malicious transactions that drain their crypto wallets. Blockchain security firm PeckShield Alert flagged the…
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Leaked texts from FaZe Banks show influencer trying to pressure MLG team into giving him a special deal.
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Crypto phishing websites are becoming increasingly difficult to stop, and big tech is not doing enough to stop them.
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A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly.
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Hacker Nicholas Truglia’s 18-month prison sentence has been upgraded to 12 years after he failed to pay $20 million in restitution for the victim of a SIM-swap he conducted back in 2018. According to a report by the Inner City…
BTC
Bitcoin
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U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
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Two men have been sentenced to a combined 12 years in prison for a £1.5 million crypto cold-calling scam, amid a wider crackdown by the UK’s FCA on financial fraud and illegal promotions. On July 4, two men were sentenced…
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In the first half of 2025, the blockchain industry suffered over $2.37 billion in losses due to security incidents, with the DeFi sector hit the hardest. Scams targeting individual users have also proliferated, with AI enabling increasingly sophisticated schemes. According…
ETH
Ethereum
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WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for…
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