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SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons
24.12.2025
Crypto scams are rapidly migrating into private group chats, where fraudsters pose as trusted experts, use AI-powered deception, and funnel retail investors toward fake trading platforms, prompting a fresh SEC warning about rising losses and evolving tactics. SEC Warns Crypto Group Chats...
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims