Latest News

A pig-like scammer in handcuffs is dragged toward a prison-like fraud compound beneath a giant gavel in a dark grayscale scene.
Regulation·Security

Cambodia OKs Jail Terms for Crypto Scammers

Cambodia approved tougher cybercrime laws with jail terms for crypto scam operators, signaling a crackdown on scam compounds if enforcement follows.

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DEDerek HollowayApr 4 08:34
CZ raises a stop hand at a shadowy broker offering cash, with compliance props and a dark data-grid backdrop in grayscale.
Market News·Security

Binance: CZ Blacklists Token Listing Brokers

CZ warned Wednesday on X that Binance listing brokers are scammers; projects using middlemen risk permanent blacklisting with no second chances. Apply direct.

BT
RARavi DeshmukhMar 25 12:11
A shadowy hand emerges from a smartphone offering an envelope, while a bear trap and padlock warn of exchange listing scams.
Market News·Security

CZ Warns: Binance Listing Helpers Are Scammers

CZ warned Wednesday that anyone offering to help list on Binance is a scammer, urging founders to ignore "friends of CZ" pitches and stay SAFU.

BT
HAHarriet KingswellMar 25 04:20
A hooded crypto sleuth confronts a smug influencer while puppet strings, broken locks, and warlike shadows suggest misinformation-driven pump-and-dump scams.
Security·Politics

ZachXBT Busts Fake War Alerts Fueling Crypto Scams

ZachXBT said Sunday a fake 'Rashid bin Saeed' X account used viral Iran war alerts to farm fear, gain followers, and push pump-and-dump crypto scams.

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MAMara VillaseñorMar 23 12:02
Glowing digital wallet lock with a thin hooked line pulling a bright signature-like ribbon on a dark background.
Market News·Security

February Crypto Losses Drop to $49M as Phishing Replaces Hacks as Top Threat

February crypto losses fell to $49M, Nominis reports, but phishing and malicious wallet approvals surged, replacing protocol hacks as top threat for users.

General News
MAMara VillaseñorMar 12 06:05
A neon-blue coin-like circuit disc encircled by sharp metallic wire rings, with dark smoke and faint grid lines behind.
Regulation·Security

UK Fraud Strategy Puts Crypto in the Crosshairs as a ‘Growing Risk’

UK's new fraud strategy flags crypto as a growing risk, warning scammers use digital assets as a force multiplier to launder and move money fast cross-border.

BTET
CACallum HargreavesMar 11 10:27
A neon magnifying glass hovers over dark chat bubbles, exposing a coiled coin-shaped serpent and scattered warning symbols.
Market News·Security

Telegram’s ‘Sniff Test’ Mini App Offers Bounties to Expose Crypto Scams

Telegram launches Sniff Test mini app to reward users for reporting crypto scams with evidence, aiming to clean up promotions inside chats as BTC and ETH slide

BTETUSTO
RORowan K. DelgadoMar 8 19:12
Glowing teal coin fragments flow through a cracked black circuit maze into a dark vault, with faint red warning shards.
Regulation·Security

Taiwan Indicts 62 After $339M Laundered From Cambodia Crypto-Scam Compounds

Taiwan indicts 62 for laundering $339M in crypto-scam proceeds from Cambodia compounds, exposing a large-scale network converting and cashing out funds.

USUS
CACallum HargreavesMar 4 17:31
A dark crypto-style ATM with a cracked screen, glowing slot, and pixelated coins spilling onto a black background.
Regulation·Security

Minnesota Lawmakers Propose Statewide Crypto ATM Ban After Surge in Digital Asset Scams

Minnesota lawmakers propose a statewide ban on crypto ATMs after rising scam complaints, a consumer-protection push to stop kiosk-fueled fraud targeting seniors.

General News
MAMara VillaseñorFeb 28 08:22
Glowing hex-like address ribbon on a dark background, breaking into many tiny luminous shards that surround it.
Ethereum·Security

Ethereum Fusaka Upgrade Sparks Record Surge in Address Poisoning Scam Attempts

Ethereum's Fusaka upgrade cut gas fees, and triggered record address poisoning spam. Reports say thousands of wallets are targeted daily, now via tiny txs.

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HAHarriet KingswellFeb 20 20:08