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FRAUD

Bybit Blocks $300 Million in Crypto Scams Using AI

Bybit Blocks $300 Million in Crypto Scams Using AI

Bybit's latest report shows the exchange intercepted $300 million in fraudulent withdrawals in Q4 2025 using a new AI-powered risk framework.read more

Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam

Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

US Federal Judge Hands 8-Year Prison Term to Safemoon CEO

US Federal Judge Hands 8-Year Prison Term to Safemoon CEO

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons

SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons

Crypto Trader Loses $50M in USDT to Address Poisoning Scam

Crypto Trader Loses $50M in USDT to Address Poisoning Scam

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims

Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

Solicitor for Fugitive Ruja 'Cryptoqueen' Ignatova Accused of Issuing Improper Legal Threats

Solicitor for Fugitive Ruja 'Cryptoqueen' Ignatova Accused of Issuing Improper Legal Threats

Binance Suspends Employee for Insider Trading Linked to Social Media Post

Binance Suspends Employee for Insider Trading Linked to Social Media Post

Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps

Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Massive 700M Euro Crypto Operation Unravels With International Raids

Massive 700M Euro Crypto Operation Unravels With International Raids

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising

Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising

Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case

Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case

India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops

India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops

Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets

Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims

Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims

$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement

$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons

SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons

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