Scams News
India to Implement Dark Net Monitor to Thwart Crypto Crime
As India reels from a number of high-profile cases of crypto fraud and theft, including a scam that enlisted a Bollywood star as an influenc...
Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud
As romance and pig butchering scams continue to fleece unsophisticated investors and lonely people who hoped to find companionship online, t...
Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud
How bad has the problem of cryptocurrency fraud and scams has gotten in the Philippines? The nation’s financial regulators have looked abr...
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more...
Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam
Thai officials have arrested five foreign nationals for alleged involvement in a $76 million cryptocurrency investment scam. The Bangkok Pos...
News Explorer — FinCEN Urges Financial Institutions to Report Suspicious Activity Tied to Crypto ‘Pig Butchering’ Scams
DL News FinCEN Urges Financial Institutions to Report Suspicious Activity Tied to Crypto ‘Pig Butchering’ Scams The Financial Cr...
Elon Musk Under Fire for Allowing XRP Scam Posts to Proliferate
A new wave of XRP-related scams on X, formerly known as Twitter, has crypto users up in arms. Posts promising a significant XRP airdrop have...
Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
On-chain data shows a crypto whale “0x13e382” lost $24.23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8.58 mil...
Swyftx To Launches Crypto Education Program That Pays Users For Completing Courses
An Australian cryptocurrency exchange, Swyftx, which boasts 660,000 customers, aims to launch an educational initiative. According to the fi...
Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, acc...
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entreprene...
Crypto P2P scams in India show digital asset education is needed
Peer-to-peer (P2P) cryptocurrency trading has been a staple of the cryptocurrency community since the industry’s early days. P2P trading r...