https://decripto.org/crypto-scam-e-truffe-online-unemergenza-nazionale-nascosta-e-ora-di-agire/
Sep 12, 2025 - Quando parliamo di truffe online e crypto-scam — fake trading, schemi Ponzi, romance scam, confidential scam, fake recovery — non stiamo facendo del
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https://www.techradar.com/news/this-hot-new-crypto-release-could-actually-just-be-a-huge-scam
Dingo Token transaction fees suddenly spiked
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https://cyprus-mail.com/2022/06/06/crypto-scam-victims-lose-more-than-1-billion-since-2021-ftc-says/
More than 46,000 people reported losing over $1 billion in cryptocurrency scams since the start of 2021, the Federal Trade Commission (FTC) said in a report on...
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https://www.kaspersky.com/blog/cryptowallet-free-seed-phrase-scam/52810/?utm_source=facebook&utm_medium=organicsocial&utm_campaign=gl_regular-sm_acq_ona_smm__onl_b2b_fbo_lnk_sm-team_______5b10e7ad70de658f&kaspr=g9s6
Scammers have devised a new scheme for morally dubious crypto owners.
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https://cryptobriefing.com/interpol-crypto-fraud-global-threat/
Nov 28, 2025 - Interpol has officially designated scam-compound networks tied to crypto fraud as a global threat, targeting transnational crime.
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https://insidebitcoins.com/crypto/what-is-a-crypto-scam
May 23, 2025 - The crypto world is fertile ground for scammers and grifters. Learn more about the different types of crypto scams and how to stay safe.
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https://www.coinspeaker.com/ethereum-transaction-pumps-amid-crypto-scam/
Crypto scams reportedly contributed to the recent All-time High (ATH) in transactions that Ethereum (ETH) recorded.
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https://marketrealist.com/what-is-the-pig-butchering-scam-that-defrauded-a-real-estate-developer-of-over-3-6-million/
In the lawsuit, Li claims that he was defrauded through a bogus crypto trading platform called WDCEX.PRO.
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https://www.ibtimes.co.uk/dave-ramsey-warns-couples-after-wife-says-husband-hid-270k-crypto-scam-loan-1771070
Jan 15, 2026 - Dave Ramsey warns couples about financial secrecy after a wife revealed her husband hid a £200k crypto scam loan, leaving their marriage in crisis.
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https://coingeek.com/south-africa-16m-digital-currency-scam-founder-declares-bankruptcy/
The founder of VaultAge Solutions, a South African digital currency scam that stole $16 million from at least 2,000 investors has been declared bankrupt.
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https://www.gemini.com/fr/cryptopedia/cryptocurrency-exchange-fake-website
A look at the fake crypto exchange website scam, how it works, what to look out for, and ways to find a reputable crypto exchange to purchase cryptocurrencies.
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https://www.khaleejtimes.com/uae/crime/how-authorities-trace-bluechip-scam-money-trail-cctv-footage
BlueChip shut down abruptly in March 2024 after promising investors three per cent monthly returns. What looked like a thriving operation collapsed overnight.
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https://coinpedia.org/news/erik-bergman-loses-1-25m-in-fake-mrbeast-crypto-scam-after-team-water-pledge/
SHOCKING: $1.25M crypto scam using fake MrBeast calls! Entrepreneur reveals how he was fooled by elaborate charity fraud. Read his story
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https://phemex.com/news/article/south-korean-court-issues-lenient-sentences-in-54m-crypto-scam-54286
South Korean court issues lenient sentences in $5.4M crypto scam, sparking victim outrage. Masterminds jailed for 4 and 18 months; 28 others receive lighte
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https://bioimagingcore.be/q2a/756365/is-crypto-robo-legit-or-a-scam
Crypto Robo the point when your enrollment structure has been productive, you can move to the accompanying ... of $250. https://www.cryptorobo.org/
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https://decrypt.co/329067/uk-jails-duo-for-2m-fake-crypto-consultancy-scam
The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.
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https://www.chainalysis.com/blog/crypto-scam-epidemic-ep-93/
Learn about the fight against crypto scams, pig butchering, and romance scams with Nicola Staub, CEO of CYBERA.
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https://amycastor.com/2021/04/26/news-tether-surpasses-50b-coinbase-lists-usdt-reported-2b-crypto-scam-in-turkey/
So far in April, Tether has issued 9B tethers—and the month isn’t even over yet.
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https://www.gate.com/tr/learn/articles/the-50m-crypto-scam-nobody-is-talking-about/9856
This investigation uncovers an elaborate over-the-counter (OTC) trading scheme that defrauded multiple institutional investors, revealing the mastermind...
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https://www.aarp.org/money/scams-fraud/fbi-crypto-atm-scam-report/
Fraud criminals increasingly send victims to cryptocurrency kiosks for payments
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https://techcrunch.com/2026/01/12/fintech-firm-betterment-confirms-data-breach-after-hackers-send-fake-crypto-scam-notification-to-users/
Jan 12, 2026 - Hackers gained access to some Betterment customers’ personal information through a social engineering attack, then targeted some of them with a...
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https://cointelegraph.com/news/fifteen-alleged-operators-of-8-million-crypto-scam-arrested-in-taiwan
Police in New Taipei, Taiwan, arrested fifteen suspects for allegedly running a cryptocurrency scam that raked in millions of dollars.
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https://www.thenewsminute.com/atom/openai-ctos-twitter-account-appears-have-hacked-promote-crypto-scam-178021
The Twitter account of OpenAI's Chief Technology Officer appears to have been hacked on Thursday evening in order to promote a fraudulent cryptocurrency scheme.
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https://www.pcgamer.com/crypto-giveaway-scam-sites-have-tripled-in-a-year/
Apparently a crypto giveaway isn't enough of a red flag on its own.
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https://beincrypto.com/sec-charges-two-brothers-crypto-fraud/
The SEC charges two brothers with a $61.5 million crypto scam, freezing assets. Additionally, it settled a 2020 case with a crypto firm.
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https://nairametrics.com/2024/12/16/crypto-investment-scam-efcc-arrests-792-suspects-including-148-chinese-trainers-in-sting-operation/
A sting operation by the officers of the Economic and Financial Crimes Commission, EFCC, has led to the arrest of
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https://bravenewcoin.com/insights/crypto-user-loses-282-million-in-bitcoin-and-litecoin-to-social-engineering-scam
A cryptocurrency holder lost over $282 million in Bitcoin and Litecoin on January 10, 2026, in one of the largest social engineering attacks ever recorded in...
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https://coingeek.com/alleged-crypto-fraudster-arrested-in-thailand-over-11-million-scam/
Alleged crypto fraudster arrested in Thailand over $11 million scam
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https://www.findarticles.com/how-cryoguards-crypto-scam-recovery-service-reclaim2-your-stolen-crypto-2026/
Have you been scammed of your crypto? Have you lost your hard-earned money in online fraud? Don't give up hope just yet. Cryoguards Recovery Service is
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https://decrypt.co/306382/argentina-milei-alleged-crypto-scam-history-libra
Argentina's president promoted a meme coin that some have called a "rug pull." But it isn't the first time he's been in hot water over a crypto promotion.
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https://www.newsmax.com/newsfront/fbi-crypto-currency-linkedin/2022/06/17/id/1074994/
A group of fraudsters have apparently been using LinkedIn to lure unsuspecting users into cryptocurrency schemes; and these fraudsters now pose a "significant...
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https://www.casinosophus.com/crypto-reels-casino/
Jan 19, 2023 - Honest & Trustworthy Crypto Reels Casino Review. Find the best real money casino games, bonuses at the Crypto Reels Casino today.
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https://legionbet777.com/
Our review of the newly launched LegionBet (2026). ⚡ Operated by AMO GLOBAL S.R.L., this Costa Rica-based casino offers 18,000+ games and open banking. We...
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https://www.salon.com/2022/02/16/nfts-arent-art-theyre-just-the-of-cryptos-latest-scam/
Apr 15, 2022 - Dan Olson of Foldable Human explains how NFTs are a scam to trick you into buying cryptocurrency
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https://www.cryptopolitan.com/south-korean-police-capture-213m-crypto-scam/
South Korean authorities have dismantled a massive crypto fraud operation that allegedly swindled over 15,000 victims out of $213 million.
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https://www.casinosophus.com/crypto-loko-casino-review/
Apr 5, 2023 - Read about our evaluation of Crypto Loko Casino. Uncover why we have reservations about it and assess its level of safety for players
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https://davidgerard.co.uk/blockchain/2020/09/06/the-crypto-market-as-a-single-unified-scam/
Everybody is excited by the novelty of it all, and think that with so many different games, they can surely find one where they can win.
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https://beincrypto.com/crypto-exchange-conducts-exit-scam/
Concerns rise over crypto exchange's possible exit scam, with significant fund outflows and halted withdrawals sparking debate.
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https://www.cbsnews.com/minnesota/news/minnesota-man-indicted-in-1-6m-romance-scam-involving-crypto-exchanges/
A 37-year-old Minnesota man has been federally indicted in a $1.6 million cryptocurrency scam that targeted a Colorado woman who was looking for romance.
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https://www.ibtimes.co.uk/ceo-inmate-how-47m-crypto-scam-brought-down-kansas-bank-its-leader-1726436
Aug 23, 2024 - Former Kansas bank CEO Shan Hanes was sentenced to over 24 years for embezzling $47 million, which led to the bank's collapse.
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https://indianexpress.com/article/india/rs-2200-cr-crypto-scam-kingpin-bhupesh-arora-declared-fugitive-9794148/
In an order passed on Wednesday, the court of Justice N Longshithung Ezung in Dimapur allowed an application filed by the Enforcement Directorate (ED) that...
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https://fullycrypto.com/former-rugby-player-jailed-for-900000-crypto-scam
Jul 20, 2025 - A former semi-pro rugby player has been sentenced to 30 months in federal prison after operating a crypto-mining Ponzi scheme.
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https://decrypt.co/350295/interpol-scam-compound-network-global-threat-crypto-fraud
The aim is to confront global scam center systems that traffic workers, run large-scale online fraud, and channel billions through crypto.
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https://prospect.org/2023/10/27/2023-10-27-larry-summers-crypto-scam-dcg/
Oct 27, 2023 - The prominent centrist economist was affiliated with the disgraced crypto firm DCG for over half a decade.
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https://coincu.com/other-reviews/coinone-reviews-is-a-scam/
May 27, 2025 - The South Korean cryptocurrency exchange Coinone reviews is another one that has made a name for itself in the industry.
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https://www.crypto-news-flash.com/interpol-flags-scam-compound-ecosystems-driving-11b-in-crypto-fraud/
Nov 28, 2025 - Interpol’s General Assembly has unveiled recommendations to tackle illicit activities perpetrated by scam compound centers.
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https://finance.yahoo.com/news/crypto-investment-scam-losses-u-173655814.html
Mar 8, 2024 - Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent...
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https://blockworks.co/news/binance-brazil-indictment-recommendation
A Brazilian congressional committee is recommending the indictment of three Binance executives, including Changpeng Zhao.
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https://www.coinspeaker.com/crypto-scam-november-losses-users-pegged-9-38m/
Crypto scams and Losses surpassed $9.3 million in November, coming in cooler than expected despite a bull market rally.
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https://thehackernews.com/2025/11/seven-npm-packages-use-adspect-cloaking.html?version=meter+at+null
Malicious npm packages use Adspect cloaking to filter victims and deliver crypto-themed redirects.
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https://cryptoslate.com/australia-shutters-crypto-scam-network-linked-to-35m-in-global-losses/
Australian regulators dismantle 95 fraudulent entities masking crypto scams linked to $35 million in losses.
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https://www.ktvu.com/news/elderly-pleasant-hill-womans-life-savings-recovered-crypto-scam
An elderly Pleasant Hill woman has recouped her entire life savings nearly four years after falling victim to a cryptocurrency scam, authorities said.
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https://innovation-village.com/interpols-crackdown-on-a-562-million-crypto-scam-funding-terrorism/
Oct 23, 2025 - There’s a war happening right now, but it’s not being fought with guns. It’s a war of ones and zeros, fought across continents from a keyboard. And the...
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https://www.cryptopolitan.com/crypto-press-releases-linked-to-risk-scam/
Most crypto press releases distributed through industry channels are for projects with significant credibility concerns or fraud indicators, according to a
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https://www.ibtimes.com/dave-ramsey-warns-couples-after-wife-says-husband-hid-270k-crypto-scam-loan-3795469
Jan 15, 2026 - Dave Ramsey warns couples about financial secrecy after a wife revealed her husband hid a £200k crypto scam loan, leaving their marriage in crisis.
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https://www.cryptopolitan.com/coinbase-aids-225m-crypto-scam-bust/
Coinbase helped trace millions in stolen crypto and identify scammed victims.
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