Florida Investor Sues Denver Crypto School Over $860K Scam

A Florida investor says he was scammed out of $860,000 by a Denver-based trading “school” and…

Hypersphere Partner Loses Life Savings in Zoom Scam

Mehdi Farooq, an investment partner at crypto venture capital firm Hypersphere, revealed on Thursday that he…

Spokane, Washington, Bans Crypto ATMs Amid Rising Scam Concerns

Spokane, the second-largest city in the US state of Washington, has banned crypto ATMs to fight…

HKMA Issues Urgent Scam Alert Over Fraudulent Banking Websites

Timothy Morano Jun 03, 2025 08:27 The Hong Kong Monetary Authority (HKMA)…

Someone Tried to Scam Me (Probably)

Coinbase won’t call customers to warn them that their accounts may have been compromised. It’s a…

Huione Group Shutdown: Implications for Crypto Scam Infrastructure

Zach Anderson May 19, 2025 09:43 The shutdown of Huione Group by…

New Zealand man arrested in $265M crypto scam tied to FBI probe

A man from Wellington, the capital city of New Zealand, has been arrested in connection with…

Coinbase Offers $20M Bounty as Crypto Exchange Says Criminals Stole Customer Data

Coinbase (COIN) expects to pay $180 million to $400 million to customers for the data breach…

Some Online Scam Victims Can Now Seek Tax Relief on Firmer Ground

Victims of sophisticated online scams are often dealt a double whammy. Not only is their money…

Inside a romance scam compound—and how people get tricked into being there

This all means it’s up to the tech companies themselves to act on their own initiative.…