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Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

23.3.2025
DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges Victims to Claim Share of Recovered Funds The U.S. Department of Justice (DOJ) announced on March 21 that...

Binance Impersonation Scam Targets Australian Crypto Investors

21.3.2025
Australian law enforcement, in partnership with Binance, has issued a warning about scammers impersonating Binance and targeting crypto investors. Fake Verification Codes Australian law enforcement has warned crypto investors to be cautious of scammers impersonating Binance. In a statement jointly...

Solanafrica Scam: Hackers Breach Ghanaian President’s X Account

19.3.2025
Ghanaian President John Mahama announced on March 18 that he has regained full control of his X (formerly Twitter) account from hackers who used it to promote a fraudulent cryptocurrency scheme. Two-Factor Authentication Not Enough The president’s post announcing the restoration of the account came...

Victim of a crypto scam? Here’s what to do next

17.3.2025
Beware of various forms of cryptocurrency scams Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain transactions. You must be aware of common tactics used in cryptocurrency scams....

Crypto users report new scam emails spoofing Coinbase, Gemini

17.3.2025
Crypto users have reported a rise in scam emails made to look like they’re from crypto exchanges Coinbase and Gemini that attempt to get users to set up a new wallet with pre-generated recovery phrases controlled by scammers.In several examples posted to X, the email claims to be from...

Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive’s Last Gamble

16.3.2025
A podcaster turned crypto conman swindled investors out of $2 million, using fake businesses and pop culture references before vanishing—until a Vegas arrest sealed his fate. From Podcast Fame to Prison: How Investors Were Fooled for Years The U.S. Department of Justice (DOJ) announced on March...

Dynasty Warriors: Origins' Weapon Reforging Is Kind Of A Scam

12.3.2025
Dynasty Warriors: Origins reveals a plethora of new systems and mechanics to strengthen your protagonist in the postgame. We’re talking expanded level caps, new game plus, a brand new difficulty level which grants new skills and weapons, and…weapon reforging. If you’re au fait with Dynasty Warriors...

California Shuts Down 42 Crypto Scam Sites—$6.5M Stolen in Massive Fraud

12.3.2025
California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306 each. 42 Fraud Sites Dismantled—How Scammers Built Fake Crypto Worlds to Steal Millions California Attorney General Rob Bonta announced on March 10 that the state...

Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO

11.3.2025
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consumers, says Coinbase chief security officer Philip Martin.“It’s a very fragmented ecosystem. Where do you report these things? Well, you...

Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO

11.3.2025
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consumers, says Coinbase chief security officer Philip Martin.“It’s a very fragmented ecosystem. Where do you report these things? Well, you...

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...

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