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Crypto Scams

U.S. Sanctions Myanmar Militia for Crypto Scams

U.S. sanctions KNA leaders for involvement in crypto scams and fraud. Southeast Asia crypto scams cost U.S. victims $5.5 billion in losses. The U.S....
Market News

Texas Pushes for Crypto ATMs in Federal Buildings Amid...

Texas Rep. Lance Gooden proposes crypto ATMs in federal buildings.  The proposal aims to promote financial education and innovation. Legislator Lance Gooden of Texas...
Crypto Wallets

Crypto Scams Surge in Malaysia, Seniors Losing Millions

Story Highlights Crypto scams target seniors, millions lost in Malaysia Fraudsters exploit older investors with fake crypto deals Fake calls from ‘authorities’ trick victims...
Crypto Scams

FBI Saves Over 4,300 Victims from Crypto Investment Scams

FBI saves 4,300+ victims from crypto scams, preventing $285M in losses. Learn how Operation Level Up combats rising crypto fraud risks. The FBI has successfully...
Crypto Scams

Nearly 800 Arrested in Nigeria for Massive Crypto Scams

EFCC arrests 792 people in Lagos for allegedly participating in crypto schemes. An international syndicate exploited social media to target victims globally. The Economic...
Crypto Scams

Fake Uber Driver Scams Riders Stealing $300K in Crypto

The suspect took $300K in cryptocurrency by accessing passenger phones. Hussein is facing theft, fraud, and money laundering accusations. A Scottsdale man accused of...
Crime

Phishing Scams Alone Caused $127 Million in Losses for...

Cybercriminals caused $127 million in damages to the crypto ecosystem in this year’s third quarter with phishing scams and more. Ethereum users hit the...
News

CryptoQuant CEO Calls for Regulations to End Scams and...

Ki Young Ju wrote a post about why regulations are a must for crypto and Web3 to stop scams. The community responded with varying...
Crypto Scams

SEC Goes After Fake Exchanges to Address Growing Pig...

The US SEC brought two ‘fake crypto ecosystems’ involved in pig butchering scams to an end while issuing charges against multiple entities and numerous...
Crypto Scams

CFTC Launches Initiative to Combat Crypto “Pig Butchering” Scams

The Commodity Futures Trading Commission (CFTC) has announced a significant initiative to address the rising issue of cryptocurrency-related scams, explicitly targeting "pig butchering" schemes....
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