Scams

Memecoins remain highly speculative and are often linked to scams, attracting scrutiny from investors and policymakers. ...

Nebraska AG Mike Hilgers warns of rising cryptocurrency and romance scams with victims losing up to six-figures. Scammers target victims through fake trading...

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...

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%...

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...

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...

Seven cryptocurrency-related frauds reported in South Bruce OPP jurisdiction in 2025, with recent victims losing $4,000 and $11,000 respectively.Common scam tactics include fake computer...

Binance founder CZ has called on Elon Musk to eliminate automated bots from X platform, addressing a persistent issue in the crypto community.Market disappointment...