FRAUD
Jan 17, 2026
Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits
Cyvers’ 2025 report reveals $15.8B in Web3 fraud—driven by pig butchering schemes, stablecoin flows, and concentrated exchange exposure.
read more: Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits
Dec 24, 2025
SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals
Dec 23, 2025
SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons
Dec 21, 2025
Crypto Trader Loses $50M in USDT to Address Poisoning Scam
Dec 20, 2025
Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned
Dec 19, 2025
Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution
Dec 17, 2025
12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure
Dec 17, 2025
Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims
Dec 15, 2025
India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States