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BTC
Crypto Scam
...
Singapore crypto job scam costs company $11.8 million
2026-08-14
XRP
Flare Network
...
Fake Flare Network Staking Site Drained $8.5M in XRP: Seoul Police
2026-07-30
BTC
Crypto Scam
...
US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams
2026-07-22
Crypto Scam
Spreadefi: A closer look at whether it is a scam or not
2026-07-19
Cryptocurrency Fraud
Crypto Scam
UK gang jailed over $5.4 million crypto scam posing as police
2026-07-17
Cryptocurrency Fraud
Crypto Scam
French police bust $1.8M crypto villa scam targeting wealthy couple
2026-07-04
USDT
Strait Of Hormuz
...
Scammers demand crypto from stranded ships in Strait of Hormuz: Report
2026-04-21
Crypto Scam
Art-Backed Cryptocurrency
Texas man gets 23 years for $20 million crypto scam supposedly backed by Picasso and Van Gogh artwork
2026-04-17
USDC
Crypto Scam
...
UK-led Operation Atlantic freezes $12M in crypto scam proceeds
2026-04-09
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