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A significant $225 million in cryptocurrency tied to scams was seized by the DOJ, emphasizing the agency's focus on safeguarding victims affected by these fraudulent schemes.
The report indicates that the majority of such incidents occurred on the Ethereum blockchain, with Bitcoin following behind.
Amid a sharp rise in scams, Spokane City has decided to ban all cryptocurrency ATMs, allowing operators 60 days to remove the machines.
The Australian regulator AUSTRAC has imposed strict measures on crypto ATM providers to combat fraud against the elderly, revealing alarming usage data.
In May, crypto investors faced losses exceeding $302 million due to scams and exploits, primarily driven by vulnerabilities in code.
Funnull Technology and two crypto wallets related to Huione Group face U.S. sanctions due to involvement in significant scams.
A suspect has been arrested in Russia for a crypto mining fraud scheme that defrauded victims of 270 million rubles.
Telegram has shut down numerous channels linked to Chinese crypto crime marketplaces, following findings from blockchain analytics.
A new report reveals severe fraudulent activities on the Pump.fun platform, with the vast majority of tokens launched being scams.
A new report indicates a significant rise in financial losses to cryptocurrency-related scams, particularly affecting older Americans.
An in-depth look at the recent Cloudflare scams affecting crypto users and how to protect your digital assets.
The Australian Federal Police have launched a global investigation targeting cryptocurrency scams impersonating Binance representatives, highlighting the urgent need for investor protection.
Fraudsters reportedly earned between $9.9 billion and $12.4 billion last year as techniques became more advanced.
A significant amount of money was lost due to memecoin scams, primarily driven by social engineering tactics targeting high-profile individuals.
ZachXBT reveals that Coinbase users have lost significant funds to scams, urging enhanced security measures on the platform.
North Dakota lawmakers are reviewing a new bill aimed at capping transactions at crypto ATMs to protect consumers from scams.
This article discusses the critical need for enhanced regulatory measures to safeguard investors in the cryptocurrency market, driven by rising scams amidst increasing crypto prices.
New scams are deceiving wannabe thieves, using elaborate strategies to trick them into losing funds.
Olivier Acuña, a seasoned journalist, shares his harrowing journey from investigating drug cartels in Mexico to falling victim to a cryptocurrency scam that cost him $400,000.
As much as $1.4 billion was reported lost to crypto scams in 2024, according to Blockaid's findings.
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