Scammers

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Crypto promoter Sahil Arora faces backlash over fake Iggy Azalea token presale
Crime
25 August 2023

Magnate Finance’s $6.4M scammers linked to Solfire and Kokomo rug pulls
An image of a Ledger wallet
Crime
22 December 2020

Scammers have started to exploit the data breach at Ledger

Image of Poland on a keyboard
Crime
10 August 2020

Crypto scammers from Poland use new kind of attack

Crime
13 July 2020

China cracks down on crypto scammers, seizing $15m

Crime
9 January 2019

Indian Police make an arrest in the hunt for cryptocurrency scammers

ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
Crime
16 October 2024

Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized

Crime
7 October 2024

Australians considered “easy prey” for crypto scam call centers

Bitcoin tumbles, tests $49,000, amid major crypto selloff
Markets
5 August 2024

Bitcoin tumbles, tests $49,000, amid major crypto selloff

Wisconsin launches an investment scam tracker to combat crypto fraud
Markets
31 July 2024

Wisconsin launches an investment scam tracker to combat crypto fraud

Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam
Crime
8 July 2024

Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam

CoinStats temporarily shuts down, advises users to transfer their funds
Markets
24 June 2024

CoinStats temporarily shuts down, advises users to transfer their funds

Thai SEC cracks down on misleading crypto ads
Policy and Regulation
29 April 2024

Thai SEC cracks down on misleading crypto ads

Hedgey Protocol loses $44.7M in dual cyber attacks
Crime
19 April 2024

Hedgey Protocol loses $44.7M in dual cyber attacks

Markets
21 March 2024

Layerswap hack: $100k lost, users to be fully refunded

Crime
21 November 2023

DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam

Press Releases
7 November 2023

Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide

Markets
10 October 2023

The transformative impact of blockchain technology on iGaming

Markets
10 October 2023

Suspicious $1.6M NFT purchase raises money laundering concerns

Markets
10 October 2023

Ordswap loses control of its website, urges users to recover keys

Samourai Wallet co-founder released on $1M bond
Markets
30 August 2023

Judge rules in favour of Uniswap in class action lawsuit

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