China debates crypto stance after corruption cases, fraud arrests
High-profile cases spark crypto debate in China China’s relationship with digital currencies is getting more complicated, I think. After years of banning crypto transactions, the...
Category : Crypto Scams
ZachXBT reports $282 million Bitcoin and Litecoin theft in hardware wallet scam
A massive crypto theft through social engineering Onchain investigator ZachXBT has revealed what might be one of the largest hardware wallet scams in recent memory....
Atomic Wallet disputes $479k Monero loss claim, cites lack of evidence
User Claims Real-Time Monero Disappearance An X user going by Nicolas van Saberhagen made a startling claim this week. He said he opened his Atomic...
Deepfake technology threatens centralized exchange identity verification systems
Governments take action against deepfake proliferation Malaysia and Indonesia made headlines this week by restricting access to Grok, the AI chatbot developed by Elon Musk’s...
Alleged XRP thief countersues country music legend’s widow for half of assets
Romantic relationship turns into crypto legal battle Kirk West, the Nashville man accused of stealing over $11 million in XRP from Nancy Jones, widow of...
Futureswap loses $395,000 in suspected Arbitrum exploit
Another Arbitrum Protocol Hit by Exploit Futureswap, a decentralized leverage trading platform on Arbitrum, appears to have lost around $395,000 in what security researchers are...
Iran used $2 billion in crypto to fund militant proxies in 2025
Iran’s $2 Billion Crypto Sanctions Evasion Iran’s Islamic Revolutionary Guard Corps moved more than $2 billion through cryptocurrency channels last year, according to blockchain analytics...
Ledger users targeted in phishing scam after Global-e data breach
Phishing campaign targets Ledger users with fake merger announcement Ledger customers are facing a targeted phishing campaign following a data breach at the company’s e-commerce...
Former FBI agent traces $450M in stolen crypto assets, warns of compliance gaps
From FBI investigations to crypto compliance Stephanie Talamantez has seen both sides of the digital asset world. She spent years as an FBI Special Agent...
Chinese trader earns $1 million from BROCCOLI714 token market manipulation
Trader spots unusual market activity on New Year’s Eve Vida, a Chinese trader and founder of Equation News, shared details about what happened on December...