HomeSearch

scam - search results

DOJ seizes $225 million linked to crypto scams “pig butchering”

The United States DOJ has seized more than $225 million in crypto linked to complex financial scams.

The Bitget Anti-Truffa Report shows that AI-related scams caused $4.6 billion in crypto losses in 2024

Bitget has published its Anti-Truffa Research Report 2025 in collaboration with SlowMist and Elliptic.

Scam on X: hackers compromise the account of the New York Post

The hackers breached the official X account of the New York Post, sending fraudulent direct messages to several users.

Cryptocurrency scams in Springfield: 1.2 million dollars lost in 2024

In 2024, cryptocurrency scams in Springfield caused significant losses, exceeding 1.2 million dollars.

Bitcoin ATM Scam in Arizona: millions stolen with new criminal scheme

The Bitcoin ATM scams in Arizona are hitting hard, with victims losing millions of dollars.

Crypto scams in the USA: $9.3 billion lost in 2024, says the FBI

Investment frauds: the most insidious face of crypto crime

Increase in scams in Tucson: Bitcoin targeted by criminals

Elderly in the crosshairs: why they are the most at risk

Scams in Web3 and DeFi: less frequent but much more devastating in 2025 – DappRadar

The Mantra case represents 92% of the losses: never so urgent to monitor the dApps.

Hack of Lucy Powell’s X account: a crypto scam uses the House of Commons brand

What is the pump and dump and how does it work

Most Popular