All by tag: Scam

The measures target crypto platforms and infrastructure connected to scam centers in Southeast Asia.

The investigation also uncovered a series of phone calls surrounding the Argentine president’s post about the token.

The sanctions list also includes 21 cryptocurrency addresses on the Ethereum and Tron networks.

In February 2026, total crypto industry losses from hacks and scams reached $26.5 million — the lowest monthly figure since March 2025.

An in-depth analysis of how artificial intelligence has reshaped the economics and scale of cryptocurrency fraud, based on data showing record levels of illicit activity in 2025.

Forced labor, $16.1 billion in laundered funds, and international sanctions — an in-depth look at the structure, geography, and financial flows of the crypto scam industry.

Politicians have found a new way to profit from crypto. No need to sell courses — just launch a memecoin

An error in the oracle pricing formula mispriced cbETH and allowed an attacker to drain funds from the protocol.

Scammers are sending physical letters urging users to “verify their devices” through fake QR codes designed to steal seed phrases

The use of XMR increased over the past year, even after the coin was removed from most major exchanges and trading platforms.

Scammers often use a deceptive tactic: they let victims withdraw a small initial profit. After that, walking away becomes much harder.

The investigation uncovered control over liquidity pools and the withdrawal of millions of dollars.