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CrediX Team Vanishes After $4.5M Exploit in Suspected DeFi Exit Scam
8.8.2025
Blockchain security firm CertiK says the lender’s website and X account have been offline since Aug. 4, after an attack drained millions
GreedyBear scam group ramps up crypto theft to ‘industrial scale’
8.8.2025
A cybercrime group dubbed “GreedyBear” has stolen over $1 million in crypto using hundreds of fake wallet extensions, malware types, and scam websites, says Koi Security
GreedyBear scam group ramps up crypto theft to ‘industrial scale’
8.8.2025
A cybercrime group dubbed “GreedyBear” has stolen over $1 million in crypto using hundreds of fake wallet extensions, malware types and scam websites, Koi Security said
GreedyBear scam group ramps up crypto theft to ‘industrial scale’
8.8.2025
A cybercrime group dubbed “GreedyBear” has stolen over $1 million in crypto using hundreds of fake wallet extensions, malware types and scam websites, Koi Security said
Weaponized Trading Bots Drain $1M From Crypto Users via AI-Generated YouTube Scam
7.8.2025
Scammers appeared to be using AI-generated avatars and voices to reduce production costs and scale up video content
Crypto trader bot scam on YouTube looted 256 ETH: SentinelLABS
7.8.2025
Aged YouTube accounts with a history of posting crypto news and investing tips have been taken over by bad actors to advertise a scam trading bot that steals crypto
Crypto trader bot scam on YouTube looted 256 ETH: SentinelLABS
7.8.2025
Aged YouTube accounts with a history of posting crypto news and investing tips have been taken over by bad actors to advertise a scam trading bot that steals crypto
Crypto trader bot scam on YouTube looted 256 ETH: SentinelLABS
7.8.2025
Aged YouTube accounts with a history of posting crypto news and investing tips have been taken over by bad actors to advertise a scam trading bot that steals crypto
India Strikes After US Takes Down Suspect in Coinbase Clone Scam
7.8.2025
India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US India’s Directorate of Enforcement (ED) announced on Aug. 5 that it...
Crypto investor falls victim to phishing scam, loses $3M in a single click
6.8.2025
Crypto scammers are switching from code to exploiting human vulnerabilities, which don’t require breaking through complex cybersecurity guardrails
Crypto investor falls victim to phishing scam, loses $3M with single click
6.8.2025
Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails
Crypto investor falls victim to phishing scam, loses $3M with single click
6.8.2025
Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails
Crypto investor falls victim to phishing scam, loses $3M with single click
6.8.2025
Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails
Kraken CSO Warns of Scam Emails Posing as Exchange
5.8.2025
Key Highlights Kraken CSO warns of fake emails targeting users. Scam uses urgent language and fake deadlines. Victims…
Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere
30.7.2025
While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back
Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam
23.7.2025
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and mostly targeted churches
Prince of Darkness’ Death Sparks Wave of Rug-Pulls on Solana
23.7.2025
Ozzy Osbourne’s death on Tuesday has sparked a wave of scam tokens on Solana, as bad actors exploit the heavy metal icon’s legacy for quick cash grabs
Colorado pastor and wife indicted in $3.4M crypto scam
23.7.2025
The pastor claimed that “God told” him to shill INDXcoin, which caused financial losses to at least 300 investors
US looks to grab $7.1M in crypto from oil and gas investment scam
23.7.2025
Federal prosecutors in Seattle are looking to win forfeiture of millions worth of crypto tied to an investment scheme in the hope of distributing it to victims
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer