Browsing Tag
crypto scam
229 posts
XRP users warned as fake Xaman airdrop scams spread
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators…
XRP users warned as fake Xaman airdrop scams spread
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators…
Crypto phishing scam uses Google-style emails to target traders
Crypto users face phishing emails that abuse real Google alerts targeting exchange and DeFi accounts with hidden links…
China, US and UAE team up in rare Dubai crypto scam raid
China, US, and UAE police dismantled 9 Dubai fraud dens and arrested 276 suspects accused of running online…
Myanmar proposes life imprisonment for crypto scam operators
Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. The…
Ripple’s David Schwartz warns XRP holders as fake airdrops surge
Ripple’s David Schwartz warned XRP users about fake airdrops, giveaways and impersonators as scams targeting XRPL holders increase…
CoinMarketCap warns users over fake CMC token scam
CoinMarketCap warns it has no token or coin as fake CMC token promotions and impersonation scams target crypto…
U.S. seizes BG Wealth Sharing domain after $150M crypto scam claims
U.S. authorities have taken control of the BG Wealth Sharing website after investigators linked the group to a…
Crypto scam launderer gets 70 months as DOJ cracks down
A California man was sentenced to 70 months for laundering funds tied to a $263M crypto scam group…
April 2026 Is Already the Worst Month for Crypto Hacks Since February 2025, With $606 Million Lost in 18 Days
Crypto protocols have lost more than $606 million to hacks and exploits in just the first 18 days…