Crypto Scams

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...
Crypto Scams

Indian Authorities Arrest Darwin Labs Executive in...

India’s CBI arrests Darwin Labs CTO Ayush Varshney in crypto scam investigation involving $790 million scheme targeting thousands of investors. Indian authorities have arrested a...
Crypto Scams

Legal Battle Begins Over 127K Bitcoin Tied...

Cambodian businessman Chen Zhi challenges U.S. seizure of 127,271 Bitcoin in court, disputing fraud allegations tied to global scam network. A legal dispute has started...
Crime

Galaxy Research Head Flags $9B Crypto Fraud,...

Galaxy's Alex Thorn breaks down a U.S. Treasury report flagging $9B in crypto fraud and a proposed DeFi "hold law" safe harbor. The United States...
Crime

Former CFO Gets 2 Years After $35M...

A former CFO secretly moved $35M in company funds into risky crypto investments. He lost nearly all of it and got two years in...
Crypto Scams

Crypto Holder Targeted in Violent Attack as...

Violent attack on trader Sillytuna exposes a growing risk as criminals target crypto holders directly instead of exploiting smart contracts. A crypto trader known as...
Crime

Address Poisoning Scam: TON Whale Loses $220K,...

A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note. A TON...
Crypto Scams

RAT Malware Via Windows Explorer Puts Crypto...

Cofense Intelligence exposes how threat actors abuse Windows File Explorer and WebDAV servers to bypass browser security and push RATs to corporate targets. Threat actors...
Crypto Scams

AI Crypto Scams Surge 1,400% in 2025...

Impersonation scams using AI technology rose by 1,400% in 2025, leading to a record-breaking loss of $17 billion in crypto fraud. Bybit intercepted...
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