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Australia bans financial adviser for 10 years for $9.6M crypto scam
13.6.2025
Australia’s financial regulator alleges Glenda Maree Rogan told clients they were investing in a high-yield fixed-interest account but sent their funds to a crypto exchange listed as a scam
Australian Woman Faces 10-Year Ban for Running $9.6M Crypto Scam
12.6.2025
Australian financial regulator ASIC has imposed a 10-year ban on Glenda Maree Rogan. She was found guilty of…
Bitget Anti-Scam Report Shows AI-Related Scams Drive $4.6B in Crypto Losses in 2024
10.6.2025
This content is provided by a sponsor. Victoria, Seychelles, 10 June 2025—Bitget, the leading cryptocurrency exchange and Web3 company, has released its 2025 Anti-Scam Research Report in partnership with blockchain security firms SlowMist and Elliptic. The report reveals that global crypto scam...
87 deepfake scam rings taken down across Asian in Q1 2025: Bitget Report
10.6.2025
The Bitget report highlights the severity of deepfake scams, urging both individuals and organizations to adopt more stringent preventive measures
Crypto scammers plead guilty to $37M scheme targeting Americans
10.6.2025
Five members of an international crypto scam ring are accused of stealing nearly $37 million from American victims and sending the funds to Cambodia
Paraguay President's X Account Hacked, Shares Bitcoin Scam
9.6.2025
Santiago Peña's account said that bitcoin would be made legal tender
A crypto scam that doesn’t need private keys: How does zero-value transfer work?
9.6.2025
A crypto investor lost $2.6 million in hours, falling victim to a zero-value transfer scam, a type of address poisoning scam
A crypto scam that doesn’t need private keys: How does zero-value transfer work?
9.6.2025
A crypto investor lost $2.6 million in hours, falling victim to a zero-value transfer scam, a type of address poisoning scam
XRP price will hit $25 if ETF approved, then crash 90%, new analysis says
9.6.2025
XRP traders say it has the potential to rally to $27 as ETF approval odds increase
Australia unmasks $123M crypto laundering ring behind security firm
9.6.2025
A multi-agency investigation traced illicit funds to a suspected $123 million crypto laundering operation hiding behind a security company
Strategy adds 1,045 Bitcoin for $110M in latest purchase
9.6.2025
Strategy has acquired 1,045 Bitcoin for $110.2 million as part of its ongoing accumulation strategy, bringing total holdings to 582,000 BTC
Ethereum privacy roadmap proposes EU GDPR-safe blockchain design
9.6.2025
A new Ethereum privacy proposal suggests modular design and privacy tech can help the network align with EU GDPR rules while preserving decentralization
Kaia pledges won-pegged stablecoin as South Korean payment stocks rally
9.6.2025
Kakao-backed blockchain Kaia joins South Korea’s stablecoin race as the tech giant’s payments app surges 30% on the stock market
Kenya’s crypto tax could hinder Africa’s digital growth opportunity
9.6.2025
Kenya’s proposed 1.5% crypto transaction tax could disrupt Africa’s digital integration. As Kenya advances a 1.5% tax on every crypto transaction, the nation risks undermining its fintech leadership, driving startups and talent abroad
Ether crypto funds see $296M inflows in best week since Trump election
9.6.2025
Ether investment products saw $296 million in inflows last week despite a market slowdown, as investors await clarity from the US Fed’s June rate decision
Bitcoin price will see ‘short-term correction’ before $140K: Analysts
9.6.2025
Bitcoin analysts say BTC price could drop in the short term before initiating a rally to all-time highs above $140,000
10 signs an airdrop is a scam — and how to stay safe
8.6.2025
Fake airdrops are designed to drain users’ funds from their wallets. You need to be well-versed in airdrop scams to protect your crypto wallet
Bitget Launches Second Year of Anti-Scam Month Campaign to Fight Growing Cyber Fraud
3.6.2025
This content is provided by a sponsor. Victoria, Seychelles, June 3, 2025—Bitget, the leading cryptocurrency exchange and Web3 company, has officially launched the second year of its Anti-Scam Month, a global initiative run to spread crypto security awareness. In a world where scams have become...
State of Crypto: Someone Tried to Scam Me (Probably)
31.5.2025
I got a call from someone claiming to represent Coinbase, wanting to help me secure my account
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
31.5.2025
A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in fake investment fraud. Treasury Targets China-Backed Philippine Crypto Scam—FBI Wants Victim Info The U.S. Department of the Treasury took decisive...