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FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
Weaponized Trading Bots Drain $1M From Crypto Users via AI-Generated YouTube Scam
7.8.2025
Scammers appeared to be using AI-generated avatars and voices to reduce production costs and scale up video content
Scammers pounce as crypto markets touch new all-time highs
24.7.2025
Ripple warns that bad actors are stealing YouTube accounts and using them to impersonate the firm to shill their scams, including fake “XRP giveaways.”
Scammers pounce as crypto markets touch new all-time highs
24.7.2025
Ripple warns that bad actors are stealing YouTube accounts and using them to impersonate the firm to shill their scams, including fake “XRP giveaways.”
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor
7.7.2025
The FBI was able to recover 40,300 USDT.ETH, which it is now seeking to return to the victim
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
19.6.2025
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the single largest victim in a global "pig butchering" USDT laundering network
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims