U.S. Sanctions Philippines Tech Firm Over Crypto Scams
The U.S. sanctions a Philippines tech company accused of supporting crypto scams, escalating efforts to curb international digital fraud…
Chainalysis Warns of AI-Driven Crypto Scams Surging in 2025
Chainalysis warns that AI-driven crypto scams are surging, with illicit marketplaces fueling fraud through advanced impersonation tools.…
FBI Report: Crypto Scams Cost Americans $5.6B in 2023
Crypto scams surged in 2023, with Americans losing $5.6 billion—up 45% from 2022, according to the FBI. Older adults were the hardest hit,…
India Partners with Google, Meta to Tackle Crypto Scams
India is intensifying efforts to combat crypto scams, enlisting support from Google and Meta. The initiative focuses on targeting ‘pig…
Ripple Warns of Crypto Scams as XRP Becomes Third-Largest Crypto
Ripple warned of rising crypto scams, urging users to stay cautious and avoid XRP transfer requests from impersonators. The company…
Coffeezilla Exposes Andrew Tate’s Crypto Flip-Flop
Andrew Tate’s change from criticizing crypto to promoting joke coins has caused a fight between Coffeezilla and Tate on YouTube The…
7 New Crypto Scams in 2024 – 2025
With $3.7 billion lost, the Crypto Scams Report projects that 2022 was the most significant year yet for crypto scams, though, the count of…
Huione Platform Aided Scams, Elliptic Says
An online marketplace administered by the Cambodian conglomerate Huione Group, Huione Guarantee, has been implicated in the facilitation of…
Elon Musk Deepfake Scams Crypto Users on YouTube
A now-deleted livestream directed viewers to deposit Bitcoin, Ethereum, and Dogecoin at a fictitious website, leading to a significant scam…