Scam Sniffer: One user lost CryptoPunk #621 and #3324 to a phishing scam

$112M Crypto Seized by DOJ in Pig Butchering Scam Sting

Authorities are taking note of crypto scams and potential ways to deal with them.

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.

OneCoin Scam 'Cryptoqueen' Ruja Ignatova May Now Be a Man

A range of sketches show the changes the fraudster might have endured to evade capture.

Number Crypto Scams On YouTube Explodes 335% In First Half Of 2022

Crypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.

Crypto Scam: UK Shuts Down 2 Companies Engaged In Crypto Fraud

Crypto scam is a pain in the neck for governments around the globe. It involves a huge amount of money ...

A slice of the punk: Cryptopunk NFT to be split into 56,000 pieces

A valuable Cryptopunk nonfungible token is set to be fractionalized as more than 56,000 addresses sign up for a share of ownership.

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

YouTube Channel Hacked and Rebranded for Crypto Scam Live

Google's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.

Netflix's Crypto Scam Documentary Draws Strong Community Response

Viewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.

Punk6529 unveils Metaverse museum district: ‘Most high-end art NFTs ever’

After launching a museum district with a long list of top NFTs, punk6529 bullishly told their 323,200 Twitter followers that it might be “the most high-end art NFTs ever displayed in one place.”