Crypto Scams

Security firm Koi Security discovered an elite-level cybercrime scheme by a group called "GreedyBear" that pilfered over $1 million in crypto using a complex...

Last week, SentinelLABS revealed that more than $1 million was stolen from crypto users through fake MEV (maximal extractable value) trading bots.  The scam used...

A cryptocurrency investor lost $3.05 million in Tether (USDT) after signing a malicious blockchain transaction, according to Lookonchain’s Wednesday alert.  The trader victim gave a...

The United States saw 18 new investor-led class-action lawsuits related to crypto and artificial intelligence in the first half of 2025, almost matching last...

Roman Storm, co-founder of cryptocurrency privacy protocol Tornado Cash, is at the center of a legal showdown battle as U.S. prosecutors and defense lawyers...

A highly developed malware threat called "JSCEAL" has been impersonating nearly 50 leading cryptocurrency apps such as Binance, MetaMask, and Kraken to target crypto...

Rowland Marcus Andrade, 47, the creator of the cryptocurrency AML Bitcoin, received a 7-year prison sentence today on 30th July after a federal jury...

A report by cybersecurity firm Lab 1 has exposed how attackers are siphoning off key financial records and crypto keys from businesses and individuals.  Published...

Vincent Anthony Mazzotta Jr., a resident of Arizona, entered a guilty plea on Monday to federal charges against him in a $13M crypto Ponzi scheme. According to the U.S. Attorney's Office for the Central District of California,...

A Beijing court in Haidian District handed down prison terms to eight former employees of Kuaishou, China’s second-largest short video platform, after they stole...