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Nalezeno "scam": 2461

Crypto investor loses $2.5M in stablecoins in double phishing scam

26.5.2025
A single victim has been scammed two times within three hours, losing a total of $2.5 million in stablecoins.According to data shared on May 26 by crypto compliance firm Cyvers, the victim sent 843,000 worth of USDt (USDT) followed by another 2.6 million USDt around three hours later. Cyvers said...

US Seizes $868K in Crypto From Dating Scam That Drained Wallets

24.5.2025
Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset platforms promising sky-high returns. Crypto Sting Unveiled: DOJ Seizes $868K After Web of Romance Turns Dark The U.S. Department of Justice (DOJ) announced on May...

New Zealand man arrested in $265M crypto scam tied to FBI probe

17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...

New Zealand man arrested in $265M crypto scam tied to FBI probe

17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...

New Zealand man arrested in $265M crypto scam tied to FBI probe

17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...

Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning

14.5.2025
As New Hampshire pioneers bitcoin state reserve integration, scammers exploit public interest—triggering fraud alerts amid soaring confidence in BTC adoption. NH Treasury Issues Alert: Fraudsters Use Bitcoin to Target Residents The New Hampshire State Treasury issued a public announcement on...

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

12.5.2025
The FBI is ramping up efforts to track victims of a massive crypto fraud tied to fake AML coins, urging submissions before June 5 for possible restitution. FBI Sets June 5 Deadline for Victims of AML Bitcoin and Crypto Fraud Empire The U.S. Department of Justice and the Federal Bureau...

TapSwap on Telegram: Is it legit or a scam?

9.5.2025
What is TapSwap on Telegram? TapSwap is a tap-to-earn Web3 application that lives inside Telegram — no separate download required.Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is...

TapSwap on Telegram: Is it legit or a scam?

9.5.2025
What is TapSwap on Telegram? TapSwap is a tap-to-earn Web3 application that lives inside Telegram — no separate download required.Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is...

Stablecoin fever: 5 major stablecoins are growing crypto adoption

5.5.2025
Increasing institutional interest and moves toward legal frameworks for stablecoins have seen the space grow, with five major projects slated to expand the market in the near future. In the EU, the Markets in Crypto-Assets (MiCA) regulatory package is in full force and has given stablecoin issuers...

Hackers use New York Post’s X account to send scam DMs, users report

5.5.2025
Malicious actors appear to have infiltrated the New York Post’s X account in an attempt to scam crypto users on the microblogging platform. Some X users from the crypto community have recently reported having received a private message from the New York Post’s X account inviting...

Google subpoena scam: What it looks like and how to avoid it

1.5.2025
What is a Google subpoena scam? The Google subpoena scam is a type of phishing attack where fraudsters impersonate Google to create a false sense of urgency and fear. Typically, you will receive an email that appears to come from no-reply@google.com...

Google subpoena scam: What it looks like and how to avoid it

1.5.2025
What is a Google subpoena scam? The Google subpoena scam is a type of phishing attack where fraudsters impersonate Google to create a false sense of urgency and fear. Typically, you will receive an email that appears to come from no-reply@google.com...

Morgan Stanley eyes crypto rollout for E*Trade platform: Bloomberg

1.5.2025
Banking giant Morgan Stanley reportedly plans to list cryptocurrencies on its E*Trade investment brokerage and trading platform.According to a May 1 Bloomberg report, the firm intends to list crypto assets on E*Trade in 2026. The plan is still in early development, and the bank is said to...

Bitcoin price about to ‘blast’ higher as Fed rate cut odds jump to 60%

1.5.2025
Key takeaways:Bitcoin holds $95,000 as Fed rate cut odds rise to 60% for June 18 and the US economy slumps.Breaking $95,000 could push BTC’s price toward $100,000, while dropping below $93,000 may bring the $84,000 back into the picture.Key Bitcoin levels to watch remain around the long-term...

MultiBank, MAG, Mavryk ink world’s largest $3B RWA tokenization deal

1.5.2025
MultiBank Group, the world’s largest financial derivatives institution based in Dubai, has signed a landmark $3 billion real-world asset (RWA) tokenization agreement with United Arab Emirates (UAE)-based real estate giant MAG and blockchain infrastructure provider Mavryk.The deal represents...

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