Finance ❯ Cryptocurrency

Scams

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

Solana DeFi Protocol Carrot to Shut Down After Drift Exploit Fallout

The shutdown highlights the risk of DeFi apps that route user funds through shared infrastructure.

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

Ethereum’s Record Activity Tied to Large-Scale Address‑Poisoning, Analyses Find

Crypto Thief Drains $282 Million From Hardware Wallet, Launders Through THORChain and Monero

AI and Impersonation Drove Record $17 Billion in Crypto Scams, Chainalysis Finds

Pi Network Temporarily Disables Wallet Payment Requests After Wave of Scams

Circle Confirms 'CircleMetals' Press Release Was Fake, Issues User Warning