DOGE$0.08513 1.29%

TRX$0.3399 1.10%

LINK$11.60 2.03%

ZEC$1,143.52 3.59%

ADA$0.2087 0.92%

XRP$1.36 1.25%

ETH$2,540.85 2.55%

BTC$77,435.86 1.44%

XMR$527.06 1.65%

BNB$736.92 0.41%

XLM$0.1817 0.31%

SOL$102.04 0.87%

HYPE$80.35 2.78%

Scams

US sanctions Xinbi scam marketplace, restrains $52M in crypto

Ezra ReguerraSep 10, 2026

Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy

Sep 9, 2026

Coldcard third-wave attacker moves 45% of stolen Bitcoin

Sep 7, 2026

FinCEN ties $13B in crypto scams to non-US operations

Sep 4, 2026

Trezor says data breach affects another 67K US customers

Sep 4, 2026

US, UK launch joint alliance targeting crypto scam centers

Sep 4, 2026

Scams: All latest articles

Thai businessmen sue Tether for freezing $42M USDT

The plaintiffs dispute their involvement in the pig butchering scam, and argue that Tether did not have the authority to freeze the $42 million.

Sep 2, 2026

Lazarus Group-linked addresses move $30M through Hyperliquid

Crypto wallets linked to the OFAC-sanctioned Lazarus Group moved $30 million in digital assets through Hyperliquid, weeks after regulators said they were working on a path to introduce the exchange into US markets.

Sep 1, 2026

Business owner faces up to 280 years over $24M crypto Ponzi scheme

A federal jury convicted Brent Kovar of wire fraud, mail fraud and money laundering after he took $24 million from at least 400 investors.

Aug 25, 2026

Coldcard strengthens seed generation with firmware update

Coinkite urged Coldcard users to generate new seed phrases, warning that existing vulnerable seeds remain unsafe despite the security upgrade.

Aug 21, 2026

Cybersecurity firm unveils crypto phishing campaign targeting 885,000 phone numbers

Rapid7 unveiled a new cryptocurrency phishing campaign targeting 885,000 phone numbers, aiming to steal investors’ holdings by redirecting them to fake wallet provider websites.

Aug 20, 2026

200,000 fake AI ‘victims’ deployed to scam bait online fraudsters

Apate’s 200,000 fake AI ‘victims’ are so good at scam baiting, the company has a monthly KPI for how many F-bombs scammers drop at the infuriating bots.

Aug 19, 2026

Alleged $165M crypto Ponzi mastermind faces US charges after Fiji deportation

Prosecutors allege Edward Zimbardi collected crypto from thousands of investors, lost over $34 million on currency trades and spent at least $10 million personally.

Aug 18, 2026

DefiLlama delayed mobile launch over phishing apps on Apple Store, founder says

DefiLlama’s founder said Apple removed one fake app within days after the company documented it draining funds from a small crypto wallet.

Aug 16, 2026

Brazil targets crypto fraud with up to 24-hour transfer hold

The rules, effective Jan. 1, 2027, cover transactions above $10,000 sent to overseas providers or self-custody wallets, along with other transfers flagged for review.

Aug 9, 2026