Incidents
Incidents
Jan 19, 2026
South Korea uncovers international crypto laundering scheme worth $101.7 millionThree Chinese nationals have been charged over a cross-border operation that laundered tens of billions of won through crypto and the banking system
Incidents
Jan 16, 2026
Pi Network issues warning about phishing and scammersThe project has recorded an increase in fraud amid the development of the main network.
Incidents
Jan 16, 2026
DeadLock: How Cybercriminals Use Polygon in CyberattacksNew Method Makes Blocking Attacks and Tracking Attackers More Difficult
Incidents
Jan 15, 2026
Crypto fraud in 2025: AI, deepfakes, and $17 billion lossesAccording to Chainalysis, such schemes generate many times more profit than hacks.
Incidents
Jan 13, 2026
Memcoin from former New York City mayor crashes hours after launchTraders note withdrawals and lack of transparency in the project.
Incidents
Jan 12, 2026
Tether freezes $182 million in USDT on Tron walletsThe move was part of a coordinated operation involving US law enforcement agencies
Incidents
Jan 9, 2026
US Launches Investigation into Bitcoin ATM OperatorsMissouri authorities are demanding that operators disclose information about fees and customer protection.
Incidents
Jan 5, 2026
MetaMask hit by new phishing attack disguised as mandatory 2FAAttackers pose phishing as a required security check, ultimately gaining full control of users’ wallets
Incidents
Dec 30, 2025
ZachXBT linked a fraudulent scheme posing as Coinbase support to the theft of $2 millionThe suspect was tracked down through social media, Telegram, and on-chain data
Incidents
Dec 29, 2025
Hackers have built a market for reselling stolen crypto dataPrices depend on the balance, age of the account, and 2FA protection.
Incidents
Dec 29, 2025
Crypto analyst discovers link between Andrew Tate’s wallets and fraudThis involves fraud worth millions of dollars and the use of anonymization services.
Incidents
Dec 24, 2025
SEC accuses crypto platforms and investment clubs of $14 million fraudAccording to the regulator, the scheme targeted retail investors and was actively promoted through social media and messenger chats
