Tag: crypto scams

Crypto

Trump Crypto Scam Crackdown As FBI Reports Surge

Americans lost over $11 billion to crypto scams last year while complaints jumped 17%. Now the White House is stepping...

21/10/2026

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Crypto

Coinbase Joins DOJ UK Effort Against West Africa Scams

Coinbase just joined forces with the DOJ and UK crime agency in a major London operation targeting West African scam...

13/10/2026

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Crypto

Crypto Crime Training Expands After $17 Billion Scam Losses

Scam losses hit $17 billion, and most anti-financial crime staff still call crypto their biggest blind spot. A redesigned certification...

08/10/2026

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Crypto

Jason Calacanis Calls Meme Coins A Giant Scam

A well-known tech investor just labeled meme coins a giant scam and told fans he will never back them. The...

27/09/2026

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Crypto

US UK Crypto Scam Centers Face Joint Crackdown

The US and UK just signed a rare pact aimed at the compounds behind crypto investment fraud. Losses jumped fast....

04/09/2026

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Crypto

Interpol Crypto Scam Crackdown Leads To 58 Global Arrests

Police in 22 countries just pulled the same thread: fake love, fake returns, real money gone. Fifty-eight arrests later, the...

29/08/2026

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Crypto

ASIC Shuts Down 3106 Crypto Scams Amid AI Fraud Surge

Australia just took down over three thousand crypto scams in one year while AI-powered fakes exploded. The numbers are staggering,...

20/08/2026

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Crypto

AI Scam Baiting Bots Waste Fraudsters Time And Save Millions

Nearly 200000 AI characters now act as perfect scam targets, stringing fraudsters along for hours while collecting hard intelligence. One...

20/08/2026

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Crypto

DefiLlama Founder Exposes Apple Fake App Delay Months

DefiLlama delayed its official mobile launch while fighting a fake Apple app that drained test wallets. The founder shared how...

16/08/2026

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Market News

Japan FSA Demands Crypto Withdrawal Delays Amid Surging Scams

JapaneseGenerating the crypto regulation blog post authorities are cracking down hard on crypto scams with new withdrawal restrictions that could...

07/08/2026

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