How To Spot a Crypto Investment Scam: If It Sounds Too Good to be True, It Probably Is

Key Takeaways Crypto investment scams use the allure of easy profits to embezzle victims out of…

Venus Protocol Paused After User Loses $13.5 in Phishing Scam

Key Takeaways A user on Venus Protocol has lost $13.5 million in a phishing scam. Blockchain…

Exchanges, Supply and Scam Warnings

After months of speculation, the Donald Trump–backed World Liberty Financial (WLFI) token began trading Monday morning.…

APAC Law Enforcement Halts $47 Million in ‘Pig Butchering’ Scam Funds

Terrill Dicki Aug 28, 2025 05:08 In a significant crackdown, APAC authorities,…

Kanye West Blames Hack for Scam, ‘Real’ YZY Memecoin Crashes

Key Takeaways Kanye West claimed his Instagram was hacked to promote a fake YZY token, which…

New Crypto Scam Service Vanilla Drainer Takes $5M in Three Weeks

A blockchain investigator has attributed at least $5.27 million in crypto stolen over three weeks to…

Hackers Are Selling the Rally

Ether’s (ETH) recent rally to $4,780 has delivered a wealth of profits to several high-profile hackers,…

FBI Warns Of ‘Fictitious Law Firms‘ Targeting Crypto Scam Victims

The US Federal Bureau of Investigation (FBI) has issued a public service announcement for victims of…

How a retired Aussie cop lost $1.2M in a crypto scam in Thailand

How was Michael Reinecke lured into the crypto scam? In the fast-evolving landscape of blockchain and…

Aave Users Targeted by Google Ads Phishing Scam After $60B Milestone

Soon after decentralized liquidity protocol Aave announced it had surpassed $60 billion in net deposits, scammers…

Weaponized Trading Bots Drain $1M From Crypto Users via AI-Generated YouTube Scam

Over $1 million has been siphoned from unsuspecting crypto users through malicious smart contracts posing as…

Crypto Trading Bot Scam Nabs Victims via YouTube

Bad actors are using aged YouTube accounts to give authenticity to advertisements of a crypto trading…

Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam

A Denver grand jury has indicted a married couple on 40 counts of theft, fraud and…

Online Pastor Indicted for $3.4M Crypto Scam

A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a…

US Files Forfeiture For $7.1M In Crypto From Investment Scam

The US is looking to nab $7.1 million worth of crypto seized by Homeland Security in…

Investor Sues Edelman Financial Engines Over Crypto Scam Losses

A New York-based investor accused Edelman Financial Engines of “legitimizing illicit, fraudulent transactions on cryptocurrency” when…

Vatican Bank Denies Ties to Scam Project Promoting Fake Crypto Token

The Istituto per le Opere di Religione (IOR), commonly known as the Vatican Bank, has denied…

Elaborate Social Engineering Scam Targeting Crypto Users: Report

Threat actors are using an elaborate social engineering scheme to target crypto users and drain their…

UK Sends 2 to Prison for Combined 12 Years for Crypto Scam

The UK has sentenced two men to a combined total of 12 years in prison after…

How a $123M crypto scam in Australia laundered millions through a ‘legit’ business

How Australian authorities uncovered a $123-million crypto fraud Australian authorities exposed a crypto crime organization that…

Crypto Scam Victim Ropes 2 More Banks Into $20M Fraud Suit

The self-claimed victim of a crypto romance scam who recently sued Citibank for failing to catch…

SEC-Registered Advisors Targeted by New Phishing Scam

A new phishing campaign is targeting SEC-registered advisors by claiming to be from the regulator’s chief…