Browsing: Scammers

Phishing scams surged in August 2025, costing crypto users over $12 million and highlighting critical security vulnerabilities, with evolving tactics like social engineering and regulatory responses shaping the future of market safety.

A detailed analysis of the EIP-7702 exploit affecting the Trump-linked WLFI token, covering cybersecurity trends, market impacts, and recommendations for enhancing security in the crypto space.

Discord’s ‘try my game’ scam exploits trust to drain crypto funds, with cases like a $170,000 loss highlighting rising social engineering threats. Regulatory and tech responses aim to combat these evolving risks.

The Trump-backed WLFI token’s derivatives market hits $1 billion open interest amid a token unlock, driving speculation and scams—learn how to navigate this volatile landscape with expert insights and caution.

An in-depth analysis of the YZY and LIBRA extraction scheme reveals significant insider trading and market manipulation, highlighting the risks of celebrity-endorsed memecoins and the critical role of on-chain analytics and regulatory developments in the crypto market.

Vanilla Drainer, a new crypto scam service, has stolen over $5 million in three weeks, highlighting evolving threats in the ecosystem and the need for enhanced security and regulatory responses.

An in-depth analysis of the YZY and LIBRA extraction scheme reveals significant insider trading and market manipulation, highlighting the roles of on-chain analytics, judicial actions, and celebrity endorsements in the volatile crypto market.

A deep dive into the rising threat of social engineering attacks in cryptocurrency, analyzing recent incidents, market impacts, and strategies for mitigation to enhance security and trust in the digital asset space.

An on-chain investigation links YZY and LIBRA token extraction schemes to insider trading, with judicial and regulatory developments highlighting ongoing challenges in crypto market integrity and investor protection.

A sophisticated scam involving a fake UK police officer led to a $2.8 million Bitcoin theft, highlighting evolving threats in cryptocurrency security and the urgent need for global regulatory responses and technological solutions to protect investors.

A US judge’s decision to unfreeze $57.6 million in stablecoins linked to the Libra token scandal highlights ongoing judicial and regulatory efforts to address crypto fraud, with implications for market stability and investor protection in the evolving digital asset landscape.

A US court has mandated EminiFX founder Eddy Alexandre to repay $228 million in a landmark Ponzi scheme case, highlighting increased regulatory actions and the critical role of technology in fraud detection within the cryptocurrency market.

Address poisoning scams have surged in the cryptocurrency world, with over $1.6 million lost in just one week, highlighting the urgent need for increased vigilance and regulatory oversight.

Vietnamese authorities have dismantled what they describe as the country’s largest crypto fraud to date, arresting the ringleader and accomplices behind a multibillion-dollar Ponzi scheme built around the digital token Paynet Coin (PAYN).

The cryptocurrency sector in 2025 is confronting a security crisis with over $3.1 billion lost to various vulnerabilities, highlighting the urgent need for comprehensive safeguards and regulatory oversight.

Exploring the surge in crypto-related crimes and the industry’s response to unprecedented security breaches in July 2025.

The cryptocurrency market faces unprecedented security challenges, from sophisticated malware campaigns to regulatory hurdles, highlighting the need for vigilance and innovation in safeguarding digital assets.

Exploring the intersection of cryptocurrency and crime, this article delves into recent cases of fraud, money laundering, and the legal repercussions facing those who exploit the digital currency landscape.

Blockchain analytics firm Bubblemaps has raised alarms about Rugproof, a Solana-based launchpad, alleging it may be orchestrating a rug pull scheme, mirroring past exploits it claims to prevent.

As cryptocurrency markets reach new heights, the shadow of crypto-related crimes grows longer, driven by regulatory gaps and investor FOMO. This article delves into the rise of crypto crimes, their impact on the ecosystem, and the collective efforts needed to safeguard the future of digital currencies.