Crypto Scam News
- Market News
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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OKX Enforces Strict AML Controls on Huione Group Activity
OKX enforces strict AML checks on Huione-linked activity after U.S. and U.K. sanctions. Authorities seized $15B in Bitcoin from Southeast…
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South Korea’s Hwang Jung-eum Sentenced for Embezzlement
Hwang Jun-eum misused company funds for crypto, triggering legal action in Korea. The actress admitted guilt, repaid the embezzled funds,…
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UXLINK Passes Audit and Begins Token Migration After Breach
UXLINK passed a full contract audit and will launch a migration to protect token holders. Hackers drained over $11M using…
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Accountant Arrested in South Korea Over $350K Crypto Loss
A church accountant embezzled 480M won in donations between July 2024 and August 2025. Funds meant for cathedral construction were…
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UXLINK Hacker Loses $48M to Phishing After $28M Exploit
UXLINK hacker minted billions of tokens, dumping millions and crashing token value. The exploiter then lost $48M in tokens after…
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Crypto.com Data Leak Debate Raises Transparency Concerns
Crypto.com denies hiding a 2023 phishing breach, says it filed reports with regulators. Bloomberg and ZachXBT raised concerns about disclosure,…
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X Takes Legal Steps on Criminal Crypto Scams Using Social Media
X uncovered a bribery ring where scammers paid middlemen to reinstate banned accounts. The network operated on Instagram, TikTok, YouTube,…
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