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Crypto Scams

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FBI IC3 Reports 140K+ Crypto Scam Complaints, $9.3B Lost In 2024 By Americans

The FBI’s Internet Crime Complaint Centre (IC3) released its annual report on April 23, 2025, detailing crypto scams and losses across the United States...
Crypto News

Hong Kong Police Arrest Over 500 Individuals in Massive $199M Crypto Related Crimes Crackdown

In an unprecedented law enforcement operation, Hong Kong police have arrested 503 individuals in connection with a sweeping crackdown on cryptocurrency-related crimes.  The operation, conducted...
Crypto News

SEC Accuses PGI Global Founder Ramil Palafox of Orchestrating a $198M Crypto Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) has launched a significant enforcement action against Ramil Palafox, the founder of PGI Global, accusing him of...
Crypto News

Elon Musk Uses Meme to Caution Social Media Users About the Growing Threat of Crypto Phishing Scams

Elon Musk, CEO of Tesla and owner of X (formerly Twitter), has once again leveraged his massive social media influence to shed light on...
Crypto News

Crypto User Targeted in $234K Scam After Approving Fraudulent aArbWBTC Transaction

A crypto user unintentionally approved a bogus transaction involving a phony token called aArbWBTC, falling prey to a complex phishing scheme and losing over...
Crypto Scams

United States DOJ Moves Forward with Crypto Fraud Case Targeting Former SafeMoon CEO

The U.S. Department of Justice (DOJ) is officially moving forward with a criminal fraud case against Braden Karony, the former Chief Executive Officer of...
Crypto Scams

SHIB Team Member Lucie Warns Community About Rising Scams And Impersonators

A key voice from the Shiba Inu team, Lucie, has shared a heartfelt message with the SHIB community. In a post on X(Twitter), she...
Crypto Scams

Crypto Investigator Warns of Potential Fraud Risk After Binance Co-Founder CZ Address Receives 90M GroK Tokens

A wallet address identified as belonging to Changpeng Zhao (CZ), co-founder and former CEO of Binance, has drawn significant attention after receiving 90 million...
Crypto Scams

South China Morning Post Reports Copycat Scam Website to Authorities

A bogus website was reported to Hong Kong authorities by the South China Morning Post (SCMP) after it was found to be using the...
Crypto Scams

Santander Bank Cleared in $751K Cryptocurrency Scam Lawsuit

A Massachusetts appeals court has dismissed a rare case where Lourenco Garcia attempted to hold Santander Bank liable for a $751,000 loss in a...
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Coinbase Foresees Bitcoin Market Weakness Continuing Into Late Q2, Despite Growing Accumulation

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Coinbase predicts that even while there are indications of...

Solana Reaches $155 Buoyed by Growing Investor Confidence, Reaches Highest Price Since Feb 2025

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The price of Solana (SOL) has risen to $155,...

OKX to Launch Private Keyless Pay Wallet, Targeting One Billion Crypto Users

Exchange News 0
Leading cryptocurrency exchange OKX plans to integrate one billion...

Convicted Silk Road Founder Ross Ulbricht Shares Crypto Message Stating “Decentralization > Freedom”

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Ross Ulbricht, the convicted founder of the Silk Road...

Helium Announces Strategic Partnership with AT&T to Offer Seamless Access to Its Decentralized WiFi Network

Crypto Investment News 0
AT&T has announced a groundbreaking partnership with Helium, the...
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