Scams
News
Women Lose $50K in Crypto Scams After Clicking PM Facebook Ads
Two women lost nearly $50,000 in cryptocurrency Scams after responding to Facebook ads.
Ads featured images of Prime Minister Mark Carney and promoted fake investment...
News
Parksville Qualicum Beach Residents Lose Thousands to Online Scams
Residents of Parksville Qualicum Beach reported multiple Scams and thefts to local police from April 14 to April 20.Victims lost amounts between $220 and...
News
Memecoins Fuel Crypto Debate as Politics, Scams, and Laws Collide
Memecoins remain highly speculative and are often linked to scams, attracting scrutiny from investors and policymakers.
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News
Nebraska AG warns of crypto scams targeting romance seekers
Nebraska AG Mike Hilgers warns of rising cryptocurrency and romance scams with victims losing up to six-figures.
Scammers target victims through fake trading...
News
Tennessee Warns of AI-Powered Crypto Scams Using Fake Education Foundations
Tennessee officials warn of sophisticated cryptocurrency Scams involving fake investment education foundations and AI trading bots.Scammers are using social media platforms to target potential...
News
FBI reports $9.3B in crypto fraud losses with over-60s most affected
Adults over 60 were most affected by crypto fraud, accounting for 33,000 complaints and $2.8 billion in losses.
Cryptocurrency-related losses increased by 66%...
News
Troy Police Fight Crypto Scams With ATM Warnings as Local Losses Mount
Troy Police Department is installing warning signs at cryptocurrency kiosks to combat Scams that cost residents thousands of dollars.Local victims are losing significant sums...
News
Coinbase Users Fall Victim to $46M+ in Suspected Scams This Month
Suspected thefts from Coinbase users this month total over $46 million.Funds are moved from Bitcoin to Ethereum via Thorchain/Chainflip and converted to DAI.Coinbase has...
Latest news
Justice Dept. Announces Crypto Investment Fraud Forfeiture
The U.S. Department of Justice announced the forfeiture of assets linked to cryptocurrency investment fraud.Matthew R. Galeotti, Head of...
Hong Kong Passes Strict Stablecoin Bill, Sets Global Benchmark
Hong Kong passed strict new rules for stablecoins on May 21, 2025.All stablecoin issuers must hold 100% high-quality reserves,...
Iran Limits Crypto Exchange Hours After Nobitex $100M Hack
Iran's central bank restricted domestic crypto exchanges to operating between 10 a.m. and 8 p.m.A pro-Israel Hacker group exploited...