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Crypto Scams

phishing_cover

Tether CEO Alerts: Email Newsletter Provider for Crypto Companies Might Be Compromised
ponzi_pyramid_cover

85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud
hacker_steal_cover

Here’s How Much Crypto Was Lost in May Due to Hacks: CertiK
Money_Laundering

British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam
Jail_Prison

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud
Coinbase_International

Coinbase Partners with Meta, Ripple, and Others to Combat Online Fraud
hongkong

Hong Kong Police Arrest Crypto Exchange Shop Employees on Suspicion of Fraud
Pink_Drainer

Infamous Pink Drainer Calls It Quits, Citing Mission Accomplished
hacker_steal_cover

WBTC Scammer Transfers $71 Million Loot Following Poisoning Fraud
MoneyLaundering

Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering
ponzi_pyramid_cover

New York Resident Charged in $43 Million Crypto-Related Ponzi Scheme
PoliceArrest

Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam
ScamAlert

Costly Mistake: Victim Loses $68 Million In Address Poisoning Scam
Prison_Jail

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme
Tom_Holland

Tom Holland’s Twitter Account Hacked to Promote Fake Crypto, Spider-Man Scam
ScamAlert

Warning: Malicious Group Threatening Layer-2 Networks Exposed
Scam_Alert

50% of Solana’s Recent Token Launches Revealed as Malicious Scams: Report
Prison_Jail

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
Google

Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store
South_Korea

South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam
Tron_Illicit

TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report
Scam_Alert

Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report
Phishing

X (Formerly Twitter) Remains a Haven for Scammers as Phishing Incidents Claim $104M
Exploit_hack

CertiK: Exit Scams and Exploits Led to $160M Losses in Crypto Sector in February
Pull_Rug

Blast Network’s Layer 2 Project Loses Over $1.2M in Suspected Rug Pull
SouthKorea

South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
ScamAlert

Here’s How Scammers Have Improved Their Tactics in Address Poisoning Attacks
YoMix

Chainalysis: YoMix Emerges as Top Bitcoin Mixer After Tornado Cash, Sinbad Shutdowns
Scam_Alert

Here’s How Much Crypto Scammers Drained From Victims in January Alone
Prison

‘Crypto King’ Partner Sentenced to 5 Months in Prison for Contempt of Court
Scam_Alert

Deepfake Alert: Fraudulent Crypto Platform Promoted in Doctored Clip of Andrew Forrest on Facebook
Pump_Dump

Chainalysis Report Exposes: Majority of Pump-And-Dump Schemes End in Failure
ScamAlert

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
CertiK_Warning

CertiK Exposes the Underbelly of Fraud Targeting its Brand
Estonia

Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment
Manta_ML

Manta Network Faces Allegations of Money Laundering Following Bithumb Listing