Crypto Scam News

08.08 / 13:36

Blockchain defi Action security Trade Investigations Nexera Burns 32.5 Million NXRA Tokens Stolen During Recent Hack

Decentralized finance (DeFi) protocol Nexera has burned 32.5 million of its native NXRA tokens that were stolen as part of a recent hack.

07.08 / 08:17

Blockchain Provident Man security reports Homeland Security Charges Las Vegas Man Over Fake Crypto Recovery Scheme

The United States Homeland Security Investigations (HSI) has charged a Las Vegas resident for operating a fraudulent cryptocurrency recovery scheme.

02.08 / 22:54

FBI FBI Issues Warning Over Crypto Exchange Scammers

The Federal Bureau of Investigations (FBI) issued an alert on Thursday over crypto scam artists impersonating crypto exchanges in an attempt to steal victims’ funds.

01.08 / 16:22

Crypto Hackers Stole $266M in July Across 16 Breaches: PeckShield

The crypto sector faced significant losses in July as hackers stole approximately $266 million through 16 separate breaches.

31.07 / 15:30

Wisconsin Unveils Public Tracker to Combat Crypto Investment Scams

The Wisconsin Department of Financial Institutions (DFI) has launched a publicly accessible investment scam tracker in a bid to combat financial and crypto scams and fraud.

29.07 / 10:58

BlackRock Bitcoin Etf BlackRock Alerts Investors Against Rising Crypto Scams Targeting Bitcoin and Ether ETF Holders

Asset management titan BlackRock has sounded the alarm on a surge in crypto scams aimed at investors in its iShares spot Bitcoin and Ether ETFs.

25.07 / 09:57

Interpol 2 Hong Kong Crypto Promoters Wanted by Interpol Under ‘Red Notice’

Interpol has issued a “red notice” for two Hong Kong citizens who promoted cryptocurrency investments and sold crypto mining machines.

18.07 / 04:16

USDT pig butchering U.S. Files Civil Forfeiture To Recover Millions in Pig Butchering Scams

The U.S. Attorney’s Office for the District of Columbia filed a civil forfeiture action on Tuesday in hopes of recovering cryptocurrency stolen from abroad – including $2 million USDT – in “pig butchering” schemes, a Tuesday July 17 press release reveals.

17.07 / 16:57

Blockchain Binance CEO security Investigations Nigerian Police Arrests Crypto Influencer BLord for Alleged Crypto Fraud and Offenses

The Nigerian Police Force has arrested Linus Williams, a well-known local crypto celebrity known as BLord, for alleged crypto fraud.

17.07 / 09:53

Chinese Businessman Guo Wengui Convicted in Billion-Dollar Scam Involving GTV Media Group

Exiled Chinese businessman Guo Wengui, also known as Miles Guo, has been found guilty of defrauding his supporters in a billion-dollar scam associated with his company, GTV Media Group.

16.07 / 13:31

Cambodian Payments Firm Helped Lazarus Group Launder $150,000 in Stolen Crypto

Cambodian currency exchange and payments company Huione Pay has been implicated in laundering over $150,000 in cryptocurrency stolen by the notorious North Korean hacking group Lazarus.

15.07 / 09:45

markets Pool reports Features Phishing scams Phishing Scammer Returns $9.3M to Victim 10 Months After $24M Heist

A victim of a phishing scam has received a significant portion of their stolen funds back ten months after falling victim to a $24 million heist.

13.07 / 09:50

Blockchain Target coinbase social information Sophisticated Scam Targeting Coinbase Users Results in $1.7 Million Theft

Leading cryptocurrency exchange Coinbase faced increased impersonation scams last week, targeting at least four users. Crypto thieves used social engineering and impersonation tactics to deceive victims into revealing sensitive financial information. One victim lost over $1M in cryptocurrency to the scammers.

13.07 / 02:12

markets Google coinbase Bitcoin Updates regulatory UK Regulatory Authority Warns the Public Against Solicitor Bitcoin Scam

The UK’s Solicitors Regulation Authority (SRA) issued a warning on July 8 about a sophisticated email scam involving fraudsters impersonating solicitors to demand Bitcoin.

12.07 / 18:11

Flash Loan Exploit Dough Finance Suffers $1.8 Million Loss in Flash Loan Attack

Decentralized finance (DeFi) protocol Dough Finance has lost $1.8 million in digital assets due to a flash loan attack.

12.07 / 13:31

Platform security community ZachXBT reports Investigations Compound Finance Website Appears Hijacked, ZachXBT Warns

The Compound Finance website has apparently fallen victim to a hijacking incident, according to crypto investigator ZachXBT.

28.06 / 15:43

Hack Crypto Market Recovers Over Half of Stolen Funds in Q2, With Record Recovery Rate of 77%

The cryptocurrency market has shown great resilience in the face of adversity, achieving a record recovery rate of 77% for stolen funds in the second quarter of 2024.

28.06 / 10:33

NFT Logan Paul Files Defamation Lawsuit Against Crypto Influencer ‘Coffeezilla’

Influencer Logan Paul has taken legal action by filing a defamation lawsuit against Stephen Findeisen, known as “Coffeezilla” on YouTube.

27.06 / 12:05

Australia’s 7News YouTube Channel Hacked to Promote AI Elon Musk Crypto Scam

Australia’s popular news channel 7News has seen its YouTube channel hacked to broadcast an AI-generated cryptocurrency scam featuring Elon Musk.

24.06 / 09:49

deepfake AI-Generated Deepfake Elon Musk Promotes Crypto Scam on YouTube Live

An AI-generated deepfake video of Elon Musk livestreamed on YouTube, pushing fake crypto giveaway and directing viewers to a shady website.

23.06 / 10:25

Target Binance Action security Actor Investigations Binance Halts $5 Million in Funds Linked to Turkish Exchange’s $54 Million Cyberattack

Binance, the world’s largest cryptocurrency exchange, has taken action to halt funds linked to a major cyberattack on Turkish exchange BtcTurk.

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