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FRAUD

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

MEXC reported a 12% quarter-over-quarter decline in syndicate-related fraud during Q2 2025, blocking over 70,000 fraud attempts.read more

AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies

AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools

US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools

Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain

Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse

Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse

Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims

Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims

US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO

US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning

Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning

‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion

‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

China Jails 9 in $6M Crypto Scam Hitting Indians

China Jails 9 in $6M Crypto Scam Hitting Indians

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams

Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams

$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites

Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments

Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

Crypto CEO Falls: AML Bitcoin's Founder Faces 30 Years for Fraud and Laundering

Crypto CEO Falls: AML Bitcoin's Founder Faces 30 Years for Fraud and Laundering

24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive's Last Gamble

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive's Last Gamble

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse

Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse

Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims

Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims

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