crypto scams

December 25, 2025

Minnesota Attorney General’s Office seeks public input on cryptocurrency ATMs

CRYPTO, FINANCE, NEWS Bitcoin ATMs, Blockchain Security, crypto regulations, crypto scams, cryptocurrency ATMs, FTC scam losses, Keith Ellison, Minnesota Attorney General

A Surge in Crypto Scams Prompts Action from In a bold move to combat the rising tide of cryptocurrency fraud, the has launched an online […]

November 27, 2025

Undercover Crypto Transactions, Shady Multimillion-Dollar Schemes, and More Coin Laundry Stories

CRYPTO, FINANCE, WORLD AML, Binance, Blockchain Security, crypto money laundering, crypto scams, Cryptocurrency Regulation, financial crime, illicit finance

The Global Crypto Shadow Economy: Unmasking the Coin Laundry The world of cryptocurrency is often hailed as the future of finance, but beneath its innovative […]

November 20, 2025

The Veteran’s Paradox: Why Scammers Are Targeting Experienced Web3 Users

CRYPTO, TECHNOLOGY Blockchain Security, crypto scams, phishing attack, Protect Crypto, Social Engineering, Wallet Security, Web3 Security

The Misconception of Invincibility in Web3 There’s a common belief in the crypto world: scams, phishing links, and wallet drainers are traps for the newcomers, […]

November 9, 2025

BNB Chain Taps Crypto Sleuth ZachXBT in a Landmark Partnership to Combat Web3 Scams

CRYPTO, TECHNOLOGY Blockchain Security, BNB Chain, crypto scams, DeFi, fraud prevention, On-Chain Analysis, Web3 Security, ZachXBT

BNB Chain Fortifies Defenses with Top On-Chain Investigator ZachXBT In a significant move to bolster user security, BNB Chain has officially partnered with ZachXBT, the […]

October 23, 2025

TRON Address Poisoning: A Guide to Spotting and Avoiding the TRX Dust Scam

CRYPTO, TECHNOLOGY Address Poisoning, Blockchain Security, crypto scams, Phishing, Tron, TRX, Wallet Security

The Deceptive Dust: Unmasking the Threat of Address Poisoning on TRON You’ve just sent a significant amount of crypto. You triple-checked the address, held your […]

October 7, 2025

How Scammers Use AI and Cryptocurrency to Defraud Churches

CRYPTO, TECHNOLOGY AI scams, church scams, crypto scams, Cryptocurrency Fraud, cybersecurity for churches, Deepfake, Phishing, pig butchering

How Scammers Use AI and Cryptocurrency to Defraud Churches In an age of rapid technological advancement, the tools meant to connect and empower us are […]

October 4, 2025

Pi Network Warning: Hack Fears Grow After Dubious Post on X

CRYPTO, TECHNOLOGY Blockchain, crypto scams, Crypto Security, Decentralized Exchange, DeFi, Nicolas Kokkalis, Pi Coin, Pi Network

Pi Network Community on Edge After Co-Founder’s Suspicious X Activity The Pi Network community, known as “Pioneers,” has been buzzing with excitement over new technological […]

September 28, 2025

Anatomy of a Pig Butchering Scam: Inside the $163M Crypto Seizure

CRYPTO, FINANCE Blockchain Security, crypto scams, Cryptocurrency, Cybersecurity, investment fraud, pig butchering, Tether, USDC

It Often Starts with a Simple Message Imagine receiving a message on LinkedIn. It’s from “Anna,” a supposed tech professional working on a lucrative project. […]