Category : Crypto Scams

Federal investigation reveals complex financial network Geoffrey K. Auyeung, a 47-year-old from Newcastle, Washington, has pleaded guilty to conspiracy to commit money laundering. The case...

Malicious Skills Discovered on ClawHub Security researchers have identified 1,184 malicious packages circulating on ClawHub, the official marketplace for OpenClaw’s AI agent ecosystem. The warning...

Private funding round details emerge Bubblemaps, a cryptocurrency analysis platform, has uncovered some interesting connections in the PumpFun token launch. They found that Hayden Davis,...

New York issues consumer alert on sophisticated crypto fraud schemes New York Attorney General Letitia James has put out a stark warning about what’s known...

France becomes crypto kidnapping hotspot France has developed an unfortunate reputation in the crypto world. Media outlets are now calling it the global capital for...

Sharp Increase in Illicit Crypto Activity Cryptocurrency payments connected to suspected human trafficking services jumped by 85% in 2025, according to new research from blockchain...

Crypto’s troubling connection to human trafficking Chainalysis released some pretty sobering data this week. Their 2026 Crypto Crime Report shows that cryptocurrency payments to suspected...

The speed of crypto theft has reached alarming levels I was looking at the Global Ledger report from 2025, and honestly, the numbers are pretty...

Major Bank Discloses Cryptocurrency Portfolio Details Goldman Sachs has publicly revealed its cryptocurrency holdings for the first time, showing significant investments across multiple digital assets....

Address poisoning scams exploit lower Ethereum fees Ethereum’s recent scalability improvements have had an unintended consequence, I think. The Fusaka upgrade, which rolled out in...