Scams

Nebraska Legislature considering new regulations for cryptocurrency kiosks to combat rising fraud cases. FBI reported over 5,500 crypto kiosk-related complaints in 2023, with losses exceeding...

Phishing attacks cost the cryptocurrency sector over $1 billion in losses during 2024. CertiK identified 296 separate phishing incidents targeting digital asset holders. Attackers primarily focus...

Scammers exploited hacked social media accounts to raise $3.5 million through Solana-based memecoins on Pump Fun platform High-profile compromised accounts included McDonald's, Usher, and Wiz...

$243 million stolen in a single month through an elaborate social engineering attack.Key players identified: Greavys, Wiz, Box, Light/Dark, and Danny Trauma.Funds were quickly...

Two fraudsters used corporate loopholes to falsely claim ties with Tether executives.Chinese pig-butchering scammer Sun Yunfeng and US-based Mohammad Alam teamed up for the...

Claims of Barron Trump's involvement in DJT were false.Shkreli possibly violated parole terms through his actions.Significant financial impact observed, including a drop in TRUMP...

Anton and James Peraire-Bueno are charged with wire fraud and money laundering.They allegedly stole $25 million in cryptocurrency through a scheme on the Ethereum...

The SEC has charged Geosyn Mining and its founders with fraud and unregistered securities offering.Nearly $5.6 million was raised from investors under false pretenses...