crypto scam Archives - Crypto News

May 6, 2026
Crypto News, Finance

U.S. Seizes BG Wealth Sharing Domain After Alleged $150M Crypto Scam

U.S. authorities have seized the website domain of BG Wealth Sharing after investigators linked the platform to an alleged crypto investment scam that may have caused more than $150...

February 10, 2026
Crypto News, Finance

U.S. Sentences Crypto Scam Mastermind to 20 Years Over $73M Fraud

A U.S. federal court has handed down a 20-year prison sentence to a key figure behind a sprawling global cryptocurrency scam that defrauded victims of more than $73 million,...

December 22, 2025
Crypto News, Finance

Stablecoin holder loses $50m in address poisoning scam on Binance withdrawal

A cryptocurrency user has lost nearly $50 million after falling victim to an address poisoning scam, highlighting the growing sophistication of crypto fraud as U.S. lawmakers push for tighter...

December 10, 2025
Crypto News, Finance

Binance Co-CEO Yi He’s WeChat Hacked Scammers Use Account to Pump MUBARA Memecoin

Binance’s newly appointed co-CEO, Yi He, had an unexpected security scare on Dec. 9 after scammers gained access to her old WeChat account an account she no longer used...

November 26, 2025
Crypto News, Finance

Monad Warns Users After Spoofed Token Transfers Surface Days After Mainnet Launch

Monad’s highly anticipated mainnet launch has hit a bump in its first week, with users reporting spoofed ERC-20 token transfers appearing across the network. While the fake transactions don’t...

August 8, 2025
AI, Crypto News

GreedyBear Scam Exposed: Over $1 Million Stolen in Industrial-Scale Crypto Attack

In one of the most sophisticated crypto scams to date, a cybercriminal group known as GreedyBear has stolen over $1 million from unsuspecting users leveraging a dangerous mix of...

July 3, 2025
Crypto News, Finance

Tether Helps DOJ Recover $40,300 in Crypto Stolen by Trump-Vance Scam Impersonators

The U.S. Department of Justice (DOJ) has credited stablecoin giant Tether for helping recover over $40,000 in crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According...

June 2, 2025
Crypto News, Finance

Ethereum EIP-7702 Faces Backlash as Wallet-Draining Exploits Surge Post-Upgrade

Ethereum’s latest protocol enhancement, EIP-7702, has ignited concern across the blockchain community as malicious actors exploit the upgrade’s delegation feature to target user wallets. Introduced as part of the...

May 30, 2025
Crypto News, Finance

Netflix Casts Anthony Boyle and Julia Garner as Sam Bankman-Fried and Caroline Ellison in FTX-Inspired Series “The Altruist”

Netflix has officially announced the lead cast for its highly anticipated limited series based on the dramatic rise and fall of the crypto exchange FTX. The show, titled “The...

May 18, 2025
Crypto News, Finance

Wellington Man Arrested in $265M Global Crypto Scam Linked to FBI Investigation

A Wellington-based man has been arrested in Auckland as part of an international crackdown on a sprawling cryptocurrency scam operation that allegedly defrauded victims out of NZD $450 million...