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Latest Crypto Scam News
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A fake cryptocurrency job offer that infected a company-issued device has led to US$11.8 million in losses after attackers gained access to corporate systems and bypassed transaction controls, Singapore authorities have said. The Singapore Police Force and Cyber Security Agency…
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A Hyperliquid user reportedly lost about $550,000 in USDC after a Google ad led to a phishing site; Google says it suspended the advertiser.
HYPE
Hyperliquid
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South Korea has sentenced Delio CEO Jeong Sang-ho to 15 years in prison after a Seoul court found him guilty of defrauding customers of about 70 billion won ($49.2 million) in crypto assets. According to local news outlet Newsis, the…
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Arizona’s crypto ATM law helped 35 scam victims recover $171,332, as its 30 day refund rule offers a U.S. alternative to kiosk bans.
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A crypto user has lost approximately 100,000 USDT after transferring the funds to a lookalike wallet address planted in the victim’s transaction history 66 days earlier. Cyvers Alerts reported on Aug. 11 that its monitoring system detected the loss after…
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Crypto wrench attacks stole more than $30 million in early 2026 as France recorded 77 cases and criminals increasingly targeted relatives.
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Hong Kong police have received 255 reports linked to the alleged Fun Coffee cryptocurrency investment scam, pushing total reported losses to about HK$104 million as investigators continue making arrests and expanding the probe. According to Hong Kong 01, Hong Kong…
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A Hong Kong woman reportedly lost around $3.3 million after an online romantic partner directed her to a fraudulent cryptocurrency investment platform. Crypto romance scams cost victims nearly $9M Hong Kong authorities recorded 25 investment fraud cases involving online romantic…
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On November 29, 2024, a perpetual futures exchange called Hyperliquid distributed 31% of its total token supply to users who had traded on the platform. There was no venture capital allocation to dilute the drop. There was no points program…
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China Business Journal warned that impostors used its name and Proton Mail to demand Bitcoin from companies threatened with damaging coverage.
BTC
Bitcoin
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Every guide says a liquidity lock means safer. On launchpads paying creator fees, the lock is the scam’s revenue engine. What it does and does not cover.
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Myanmar’s Parliament approved an anti-scam bill proposing 10-year-to-life terms for crypto fraud, while final enactment details remain pending.
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Hackers used Tenev's account to launch a token that cannot rug and pays them fees forever. The rug pull just became a yield product.
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The U.S. Department of Justice has moved to forfeit more than $25 million in cryptocurrency recovered from five investigations into international fraud networks that allegedly tricked victims in the United States and Canada through fake crypto investment schemes. According to…
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Pakistan’s FIA launches a crypto crime unit to investigate money laundering and terror financing as digital asset regulation expands.
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Taiwan has sentenced the alleged mastermind behind the BitShine crypto exchange to 22 years in prison after finding he led a fraud and money laundering operation that prosecutors said caused more than NT$1.27 billion ($39 million) in losses to over…
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Feature
