Crypto Scam

Indian doctor loses $132k+ in crypto scam following guidance from an online advisor. The fraud involved purchases of BTC, ETH, and USDT with unyielding demand…

Yyctrader falls victim to a phishing scam, losing 22 ETH via Friend.tech Wallet. The stolen funds are transferred through Orbiter, a cross-chain bridge and deposited…

Friend.tech has improved its protocol's security by allowing users to add various login methods to their accounts. Friend.tech’s decision to enhance security comes in response…

Blockchain security firm CertiK recently reported that crypto exit scams reduced by 62% last month. The month of September accounted for the lowest exit scams…

ZachXBT exposed two crypto influencers who were responsible for multiple crypto scams. Influencers agreed to promote tokens in exchange for a percentage of the supply…

Police in Hong Kong arrested 458 people from 314 cases involving money laundering. About $15 million was laundered via cash withdrawals and cryptocurrency transactions. Arrested…

A fraudulent version of the Friend Tech token was used in an exit scam. The deployer withdrew liquidity and stole 135 ETH ($226.5k). The community…

Singapore police have arrested 10 foreign nationals for money laundering. The authorities also seized $735 million, alongside properties, vehicles, and cash. Scammers from China, Turkey,…

South Korea launches Joint Investigation Centre for Crypto Crimes. The unit team targets high-volatility crypto, illegal trading practices, and tax evasion. The damages from crypto…

Cryptocurrency scam in Hong Kong: accountant loses HK$1 million in shop fraud. Fraudsters trick accountant into transferring HK$1 million in digital coins. HK authorities are…