$85,936.00-0.39%

$2,718.82+0.05%

$0.0000040-0.38%

Gram (prev. Toncoin)GRAM

$0.0000044+1.69%

$85,936.00-0.39%

$2,718.82+0.05%

$0.0000040-0.38%

Gram (prev. Toncoin)GRAM

$0.0000044+1.69%

$85,936.00-0.39%

$2,718.82+0.05%

$0.0000040-0.38%

Gram (prev. Toncoin)GRAM

$0.0000044+1.69%

$85,936.00-0.39%

$2,718.82+0.05%

$0.0000040-0.38%

Gram (prev. Toncoin)GRAM

$0.0000044+1.69%

$85,936.00-0.39%

$2,718.82+0.05%

$0.0000040-0.38%

Gram (prev. Toncoin)GRAM

$0.0000044+1.69%

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FRAUD

UK Orders Crypto Fraudsters to Repay £851,402 to Scam Victims

6 days ago

UK Orders Crypto Fraudsters to Repay £851,402 to Scam Victims

Victims of a £1.5 million crypto investment fraud are closer to recovering some of their losses after a UK court ordered two convicted men to pay

SEC Charges WhatsApp Crypto AI Scams Allegedly Taking Over $15.3M

6 days ago

SEC Charges WhatsApp Crypto AI Scams Allegedly Taking Over $15.3M

Fake Coinbase Texts Led to $900K Bitcoin Theft, US Seeks Seized Crypto

6 days ago

Fake Coinbase Texts Led to $900K Bitcoin Theft, US Seeks Seized Crypto

Bitcoin ATM Scam Takes $4,900 After Fake Jury Duty Threat

Sep 26, 2026

Bitcoin ATM Scam Takes $4,900 After Fake Jury Duty Threat

Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme

Sep 26, 2026

Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme

100 Coinbase Users Trusted Fake Support and Lost Nearly $16M

Sep 24, 2026

100 Coinbase Users Trusted Fake Support and Lost Nearly $16M

Her Crypto 'Godfather' Ex Moved Millions. She Hid $2.6M From the IRS

Sep 23, 2026

Her Crypto 'Godfather' Ex Moved Millions. She Hid $2.6M From the IRS

Report: Polymarket Ignored Warnings During $10M Fraud Attack

Sep 22, 2026

Report: Polymarket Ignored Warnings During $10M Fraud Attack

X Files Lawsuit Targeting UK Crypto Influencers

Sep 21, 2026

X Files Lawsuit Targeting UK Crypto Influencers

Feds Have Now Frozen $938M in Scam Crypto After Telegram Market Bust

Sep 13, 2026

Feds Have Now Frozen $938M in Scam Crypto After Telegram Market Bust

Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

Sep 10, 2026

Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

Sep 9, 2026

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

Connecticut AG Issues Crypto Alert After Investor Loses $200K

Sep 5, 2026

Connecticut AG Issues Crypto Alert After Investor Loses $200K

Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams

Sep 3, 2026

Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams

Bitmart Users Form Group to Recover Trapped Assets

Sep 3, 2026

Bitmart Users Form Group to Recover Trapped Assets

Crypto Firm Shut Down After Nine Investors Lose Over £300,000

Aug 23, 2026

Crypto Firm Shut Down After Nine Investors Lose Over £300,000

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Aug 20, 2026

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

Aug 19, 2026

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

South Korea’s Crypto Crackdown Lands Delio CEO 15 Years

Aug 13, 2026

South Korea’s Crypto Crackdown Lands Delio CEO 15 Years

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

Aug 11, 2026

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

Aug 9, 2026

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

EU MiCA Shake-up Lets Crypto Scammers Target Users

Aug 6, 2026

EU MiCA Shake-up Lets Crypto Scammers Target Users

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Aug 6, 2026

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Dutch Court Hears Crypto Dispute Kidnapping Case

Aug 5, 2026

Dutch Court Hears Crypto Dispute Kidnapping Case

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

Aug 1, 2026

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Aug 1, 2026

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

Jul 30, 2026

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Jul 29, 2026

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators

Jul 28, 2026

Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators

100 Coinbase Users Trusted Fake Support and Lost Nearly $16M

Sep 24, 2026

100 Coinbase Users Trusted Fake Support and Lost Nearly $16M

Her Crypto 'Godfather' Ex Moved Millions. She Hid $2.6M From the IRS

Sep 23, 2026

Her Crypto 'Godfather' Ex Moved Millions. She Hid $2.6M From the IRS

Report: Polymarket Ignored Warnings During $10M Fraud Attack

Sep 22, 2026

Report: Polymarket Ignored Warnings During $10M Fraud Attack

X Files Lawsuit Targeting UK Crypto Influencers

Sep 21, 2026

X Files Lawsuit Targeting UK Crypto Influencers

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