Crypto Scams

Crypto News

Crypto Criminals Funnel Over $21 Billion Via Cross-Chain Tools in Massive 2-Year Surge in Illicit Transactions

A staggering $21.8 billion in illicit and high-risk cryptocurrency transactions have moved through cross-chain bridges. Also they have used decentralized exchanges (DEXs) and coin swap...
Crypto News

Los Angeles Sheriff’s Deputies Admit to Fake Raids Tied to Alleged Corruption Ring Led by Crypto Mogul Adam Iza

Federal authorities in California have uncovered a corruption ring involving several Los Angeles County Sheriff’s Department (LASD) deputies and a jailed crypto entrepreneur, Adam...
Crypto News

Vatican Bank Dismisses Alleged Crypto Project as Fraud Amid Fake Vatican Chamber Token Presale

The Vatican Bank, officially known as the Istituto per le Opere di Religione (IOR), has publicly denied any affiliation with a fraudulent cryptocurrency project...
Crypto News

Tasmanian Authorities Discover That Top 15 Users of Crypto ATMs Were Victims of Crypto Scam Operations

Tasmania has become the latest battleground in Australia's national effort to curb crypto-related scams. Local authorities have revealed that the top 15 users of crypto...
Crypto News

New Zealand Announces Ban Cryptocurrency ATMs as Part of Broader Effort to Tackle Financial Crime

New Zealand has announced a sweeping set of anti-money laundering (AML) reforms that include a nationwide ban on cryptocurrency ATMs and a $5,000 limit...
Crypto News

Telegram Based Huione Dark Market Wallets Transferred Nearly $1B in USDT to CEX’s Amid FinCEN’s Regulatory Restrictions

In a striking development, wallets associated with the Huione dark market, a notorious crypto-based illicit platform that operated through Telegram, have transferred nearly $1...
Crypto Hacks

United States Imposes Sanctions on North Korean IT Workers Accused of Coordinated Crypto Theft

The United States government has issued sanctions targeting a sophisticated network of IT operatives allegedly run by North Korea. Accusations have arisen stating that they...
Bitcoin News

Hacker Builds 4,863  Ethereum Holdings With $400M Stolen Coinbase Funds, Details Inside

The hacker behind the massive May 2025 exploit of Coinbase users is now using the stolen proceeds to amass a large position in Ethereum. On‑chain...
Crypto Hacks

U.S. Secret Service Amasses Nearly $400M In Seized Crypto Assets Amid Growing Crypto Seizers

The US Secret Service has quietly seized almost $400 million in digital assets over the past decade, storing much of it in a single cold‑storage...
Crypto Hacks

Microsoft Wipes Thousands Of North Korean IT Worker Fraud Accounts Amid Rising Crypto Hacks

Microsoft Threat Intelligence, the division of the $3.7 trillion tech giant, suspended 3,000 Outlook and Hotmail accounts this week across its global email services to...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

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A major US Bitcoin miner, Greenidge Generation Holdings, reported...

China’s Social Media Platforms And Marketplaces Get Flooded With Crypto Recruitment Links That Target Young Users

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Social platforms popular with younger users, including Xiaohongshu, Taobao,...

UK To Force Crypto Exchanges To Collect Full Transaction Records From Jan. 1, 2026 As HMRC Ramps Up Tax Enforcement

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As the nation's authorities are ready to take action...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

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Terminal Finance said on X(Twitter) it won't be launching...

Kalshi Faces Class Action Lawsuit Over Alleged Unlicensed Sports Betting And Deceptive Practices

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A group of clients has sued Kalshi Inc., alleging...
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