Crypto Scam

A coordinated law enforcement operation led by agencies in the United States, United Kingdom, and Canada has identified more than $45 million in stolen cryptocurrency tied to global fraud schemes....

A recent investigation by blockchain analyst ZachXBT uncovered a large-scale internal breach tied to North Korean IT workers. The leaked data exposed a network of 390 accounts, chat logs, and...

Crypto scams in the U.S. reached a new record in 2025, with reported losses of $11.366 billion. The total rose 22% from the prior year as each crypto scam expanded...

A crypto wallet was drained of $72,000 within minutes after a hacker waited for funds to accumulate. The attacker monitored the address holding $29,000 and struck shortly after another $43,000...

Cambodia is stepping up its fight against crypto-linked scam networks. The country’s National Assembly has advanced a new law that allows life imprisonment for operators of large online fraud rings,...

X is moving to shut down one of the most common crypto scam routes on its platform, i.e., hacked accounts pushing tokens. The change is that if an account posts...

U.S. authorities have charged ten foreign nationals tied to four cryptocurrency financial services firms in connection with schemes to manipulate digital asset markets. The charges, announced following a multi-agency investigation,...

A crypto user on the Kraken exchange has lost $18.2 million in a suspected social engineering scam, according to on-chain investigator ZachXBT.  Notably, ZachXBT revealed that the threat actor began...

A Busan District Court in South Korea has sentenced a member of an organized crime group to eight years in prison after finding him guilty of seizing crypto assets, participating...

The United Kingdom has intensified its crackdown on global online fraud, targeting a major cryptocurrency-based marketplace, Xinbi, linked to scam centers across Southeast Asia. The move aims to disrupt criminal...

Blockchain investigator ZachXBT has uncovered a coordinated network of social media accounts that use fear-driven narratives about war and politics to funnel users into crypto scams. In a detailed thread,...

Joint efforts by the FBI and Thai police to combat scams targeting Americans are yielding results. The joint task force comprising FBI agents and the Royal Thai Police led to...

The Federal Bureau of Investigation (FBI) in New York warned Tron users about a new scam where fake “FBI” tokens are sent to wallets. These tokens claim users are under...

The United States, the United Kingdom, and Canada have started Operation Atlantic, a joint law enforcement effort aimed at crypto approval phishing scams tied to investment fraud. The operation began...

A Singapore court sentenced a Chinese national to two years in jail for his role in a cryptocurrency theft that drained millions from a trading platform. The case highlights rising...

A class-action lawsuit has accused JPMorgan Chase of providing the main banking infrastructure for an alleged cryptocurrency fraud tied to Goliath Ventures. The case was filed in the U.S. District...

The U.S. government is pursuing the seizure of 127,271 Bitcoin linked to Chen Zhi, a Chinese-born businessman once based in Cambodia. Chen allegedly operated a sprawling network of global “pig...

The Canadian police department has cautioned the public against fake crypto recovery scams. The police department stated that fraudsters are accessing and exploiting information from original crypto scams to steal...

Hayden Adams, founder of Uniswap, has warned that crypto phishing scams tied to online advertisements remain a serious threat. This came after a trader lost a mid-six-figure portfolio in a...

Criminal groups have launched a new wave of cryptocurrency scams by sending physical letters to hardware wallet owners. The letters impersonate trusted brands and pressure recipients to act quickly. Instead...

Blockchain analytics platforms have spotted rising instances of social engineering and wallet poisoning within the cryptocurrency ecosystem. A crypto anti-scam group, Scam Sniffer, reported that two individuals lost $12.25 million...

A sophisticated phishing attack targeting crypto users has been flagged. Martin Kuchař, co-founder of BTC Prague, has cautioned crypto users that a high-level hacking campaign is ongoing and it is...

Trove Markets, a crypto trading project that raised $11.5 million in an initial coin offering (ICO) last week, is facing heavy criticism after changing its launch plans shortly after the...

A large-scale cryptocurrency theft linked to a social engineering attack has drawn attention after on-chain investigator ZachXBT disclosed that a single victim lost more than $282 million in digital assets...

Southern Utah entrepreneur Brian Garry Sewell was sentenced to three years in federal prison on Januray 15, 2026, U.S. Attorney’s Office for the District of Utah. Prosecutors tied him to...