Crypto Scams

Crypto Scams

India Arrests Key Suspect in Crypto Scam...

India arrests key suspect in crypto scam network that trafficked victims to Myanmar fraud compounds for forced cybercrime activities. India has arrested a key suspect...
Crypto Scams

UK Sanctions Crypto Network Linked to Southeast...

UK sanctions aim to cut crypto access and financial flows supporting scam centers and trafficking-linked fraud networks. The UK government has widened its crackdown on...
Crime

Justin Sun Unveils AI Detective Tracking $1B...

Justin Sun reveals an AI detective system that has analyzed over $1B in crypto crimes and offers $100M in bounty rewards for key leads. Justin...
Crypto Scams

U.S. Indicts Chinese Firms in Fentanyl Case...

U.S. case links fentanyl supply chains to crypto payments, exposing structured stablecoin flows and global networks. Federal prosecutors in Ohio indicted two Chinese pharmaceutical companies...
Crypto Scams

$180K Mistake Led to Millions Lost in...

Hong Kong retiree loses HK$6.6M in crypto scams after multiple fraud schemes and fake recovery offers, police warn against investment traps A costly mistake worth...
Crypto Scams

Scammers Use Fake FBI Token to Target...

FBI warns about fake token scam on Tron network, where attackers send tokens claiming an investigation and steal personal data through phishing websites. The FBI...
Crypto Scams

Cybercriminals Use Fake OpenClaw Repos to Trick...

Phishing scams using fake OpenClaw repos exploit developer trust to steal crypto through wallet connection prompts. A new phishing campaign is targeting developers by impersonating...
Crypto Scams

US Deputy Sentenced for Aiding Crypto Entrepreneur...

Deputy abused police powers to back a crypto figure’s extortion and staged arrest plans targeting rivals. Ties between law enforcement and crypto figures have come...
Crypto Scams

International Task Force Targets Crypto Approval Phishing...

Global law enforcement launched Operation Atlantic to disrupt crypto approval-phishing scams after $83M in losses in 2025. Law enforcement agencies across three countries have joined...
Crypto Scams

BlockFills Operator Reliz Ltd. Files Chapter 11...

BlockFills operator Reliz Ltd. filed Chapter 11 bankruptcy on March 15, 2026, in Delaware after roughly $75 million in losses and a court asset...
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