A JPMorgan Chase customer has been swindled out of over $35,000 by scammers posing as the bank’s anti-fraud officials and the FBI. Illinois resident Jennifer Lichthardt says she feels violated after criminals used a spoofing […]
Leading crypto trader James Wynn has found himself at the center of an ongoing controversy after a memecoin known as WORLD quickly crashed to 0 in price following heavy promotion via his X account. Introduced […]
An elderly Southern California couple may lose their longtime home after scammers posing as FBI agents stole nearly $1 million from them. The couple was contacted in February of last year by scammers who claimed […]
Reading Time: 3 minutes A new cloud mining scam has been pushing its wares on an unsuspecting public BlockchainCloudMining.com claims to offer mining of XRP, SOL, ETH, USDT, and USDC None of these coins are […]
What started as a landmark moment for an upstart AI-centric crypto project quickly descended into one of the more baffling incidents in hackathon history. A project called GSD, a recent winner of the $100K prize […]
A user lost 6,000 XRP after falling for a scheme that promised to double their funds. That case is one of several being reported as scammers step up their efforts against XRP Ledger users, prompting […]
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Chinese-language crypto marketplace, between 2021 and 2025. Now the UK government […]
On August 8, 2025, Trezor sent out an email to customers. The company said there’s been a noticeable jump in phishing attacks. These scams are going after people who use Trezor wallets and other crypto […]
A new federal team is now working to stop large crypto scams coming out of Southeast Asia. The U.S. Attorney’s Office announced the “Scam Center Strike Force,” saying the goal is to protect Americans who […]
In mid‑2025, SentinelLabs and multiple crypto outlets documented a campaign where scammers used AI‑generated YouTube videos to promote malicious “free MEV trading bots.” The videos showed polished tutorials and synthetic presenters instructing viewers to copy […]
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