Crypto Scam News
- Features
Matrimony and Crypto: Telangana’s ₹87.5L Scam Story
Just like an ordinary day, a warm welcome, a well-designed profile, and a chat that seemed surprisingly natural. For a…
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Coinbase Impersonation Scams Expose Crypto Enforcement Gaps
Coinbase support impersonation scam overdrained $2M through social engineering tactics. ZachXBT traced wallets and chats to a Canadian suspect amid…
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From Vision to Void: The Story of Sam Bankman-Fried
Sam Bankman-Fried, commonly referred to as SBF, is one of the most significant and controversial figures in the cryptocurrency era.…
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$50M USDT Lost in Address Poisoning On-Chain Scam
A $50M USDT was lost after a user copied a poisoned wallet address from the transaction history. The scam relied…
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Brooklyn DA Charges Suspect in $16M Coinbase Support Scam
Brooklyn DA charged a 23-year-old over a $16M Coinbase impersonation fraud scheme. Scam used spoofed calls, texts, and emails to…
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Hong Kong Teens Jailed After HKD 2M USDT Exchange Scam Case
Hong Kong court sends two teens to reformatory over HKD 2 million USDT scam case. The victim lost HKD 2…
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Theta Labs CEO Sued for Alleged Token Manipulation and Fraud
Theta Labs former executives file lawsuits accusing CEO Mitch Liu of insider trading and fraud. Legal battle raises concerns that…
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Bitcoin Investor Loses Retirement Savings to Romance Scam
A Bitcoin investor lost retirement savings after sending holdings to a fake trader online. Emotional manipulation, not hacking, drove the…
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Incidents That Never Fade—Past History That Do Kwon’s Case Brings In
US prosecutors press for twelve years as they advance a severe case tied to Terra’s fall. During March 2024, Sam…
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Jury Deadlock Leads to Mistrial in MEV Bot Fraud Case
Jury deadlock forces mistrial in $25M MEV bot fraud case involving MIT brothers. Prosecutors claimed the pair used MEV bots…
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U.S. Strikes DPRK Cybercriminals Laundering Crypto Funds
U.S. sanctions DPRK bankers and firms for laundering crypto tied to weapons funding. Treasury links $3B in stolen crypto to…
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Singapore Freezes S$150M in Assets Linked to Tycoon Chen Zhi
Singapore froze S$150M in assets linked to Prince Group chief Chen Zhi amid U.S. probe. U.S. DOJ seizes $15B in…
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