Six individuals suspected of being involved in over-the-counter (OTC) crypto scams have been apprehended by the police in Incheon, South Korea. The suspects, aged between 20…
Crypto Scams on the Rise in India The number of crypto scams in India has seen a significant increase in recent years. A consultancy executive from…
180 Million BEAM Tokens Stolen In a recent post, blockchain analytics platform Lookonchain revealed a phishing attack that resulted in the theft of over 180 million…
New Hampshire Activist Ordered to Pay $3.5 Million in Crypto Scam Case In a significant legal decision, Ian Freeman, a New Hampshire activist and radio talk…
Scammers Steal $55 Million Worth of Cryptocurrency in January In January alone, scammers managed to steal $55 million worth of cryptocurrency and set up more than…
Cryptocurrency Scammers Target Popular Projects Cryptocurrency investors are facing a new wave of threats as scammers target popular projects like Dymension (DYM), OpenSea, and more. According…
U.S. DOJ Strike Force Restrains $701M in Crypto Scam Action U.S. authorities, through the DOJ’s Scam Center Strike Force, have restrained over $701 million in cryptocurrency…
Hearts, Wallets, and Wallets: Dodging Crypto’s Sneakiest Love Traps Look, if you’re dipping into crypto while swiping right on dating apps, identifying and avoiding emerging crypto…
When “Number Go Up” Meets “Scammer Go Brrr” Crypto crime and scam losses aren’t just a footnote anymore – they’re a core part of the market…
