Finance ❯ Cryptocurrency

Scams

Phishing Investment Fraud Fraud Social Engineering Fraudulent Activities Address Poisoning Regulation Victim Support User Safety Hacking

CJ Ujah Pleads Not Guilty to Conspiracy Over Alleged Crypto Scam

Prosecutors say callers posed as police and crypto firms to extract wallet security details and a 12-week trial is set for May 2027

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Florida Officials Return $710,000 in Crypto to Product-Review Scam Victim

Scammers Use Fake Uniswap Google Ads to Steal Over $400K

CJ Ujah Charged in UK Crypto-Fraud Probe

Solana DeFi Protocol Carrot to Shut Down After Drift Exploit Fallout

Canada Plans to Ban Crypto ATMs

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

Apple Removes Fake ‘Ledger Live’ From Mac App Store After $9.5 Million Theft

G. Love Says Fake Ledger App on Apple’s Store Cost Him $424,000 in Bitcoin

Hackers Exploit Obsidian Plugins to Deploy Blockchain-Controlled PHANTOMPULSE RAT

Fake Ledger App on Apple’s Mac App Store Linked to $9.5 Million Crypto Theft

X Plans Auto-Lock for First-Time Crypto Posts to Thwart Phishing Scams

FBI Warns Tron Users of Fake 'FBI' Token Phishing Scam

U.S., U.K. and Canada Launch Operation Atlantic to Disrupt Crypto Approval‑Phishing Scams

UK Sets 2026–2029 Fraud Strategy Targeting Rising Crypto Scams

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

Low Ethereum Fees Spur Address-Poisoning Surge as Two Victims Lose $62 Million

January Crypto Theft Hits $370 Million as Phishing Outpaces Hacks

Arizona Attorney General Launches Online Tool to Report Crypto ATM Scams