FRAUD
Dec 20, 2025
Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned
Authorities allege a sweeping crypto phishing operation that drained nearly $16 million from Coinbase users nationwide, underscoring how social engineering scams exploit trust, move funds across blockchains, and trigger aggressive enforcement by New York prosecutors.
read more: 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
Dec 12, 2025
Solicitor for Fugitive Ruja 'Cryptoqueen' Ignatova Accused of Issuing Improper Legal Threats
Dec 8, 2025
Binance Suspends Employee for Insider Trading Linked to Social Media Post
Dec 6, 2025
Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps
Dec 6, 2025
Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift