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crypto
  • February 17, 2026
  • Crypto News, Finance

Chinese Bot Traffic and Deepfake Scams Raise a New Crypto Security Alarm

A strange kind of web traffic is spreading across dashboards, and it’s showing up right as deepfake scams are getting frighteningly good. Together, these two trends are pushing crypto...
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crypto scam
  • December 8, 2025
  • Crypto News, Finance

Retired Engineer Loses $130K in WhatsApp Crypto Scam Using Fake Trading App

Authorities are sounding the alarm after a retired engineer lost more than $130,000 to a sophisticated cryptocurrency scam run through a fake WhatsApp trading group and fraudulent mobile app....
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Venus
  • September 3, 2025
  • Crypto News, Finance

Venus Protocol Pauses Smart Contract After $13.5M Phishing Attack

Decentralized finance continues to wrestle with phishing scams and this time, a Venus Protocol user has paid the price. On September 2, blockchain security firm PeckShield reported that one...
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Tether
  • July 24, 2025
  • Crypto News, Finance

Crypto Hacks and Scams Just Blew Past $3.1 Billion in Losses And It’s Only Mid-2025

It’s only July, and the crypto space has already been rocked by a staggering $3.1 billion in losses from hacks, scams, and breaches more than all of 2024 combined....
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crypto exchange
  • June 18, 2025
  • Crypto News, Finance

Spokane Becomes First Washington City to Ban Crypto ATMs Amid Rising Scam Concerns

In a decisive move to combat cryptocurrency-related scams, Spokane City Council has voted unanimously to ban all crypto ATMs citywide, making it the first city in Washington to enact...
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Federal Police
  • March 20, 2025
  • Uncategorized

Australian Federal Police Warn of Binance Impersonation Scam Targeting Locals

The Australian Federal Police (AFP) have launched an investigation into a large-scale crypto scam in which fraudsters posed as Binance representatives to defraud Australian users. Investigation and Discovery In...
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Phishing scam
  • March 5, 2025
  • Crypto News, Finance

Phishing Scams in Crypto Fall by Nearly 50% in February

Losses from crypto phishing attacks fell by 48% in February, marking the third consecutive month of decline. However, a single approval scam still cost one victim over $600,000, highlighting...
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Crypto security
  • March 5, 2025
  • Crypto News, Finance

Hacks Surge in February: Bybit, Infini, zkLend Among Biggest Contributors to $1.53B Losses

February saw an unprecedented surge in crypto losses, totaling $1.53 billion, with major exploits targeting Bybit, Infini, and zkLend. According to blockchain security firm Certik, this marks a staggering...
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Bybit
  • March 4, 2025
  • Blockchain, Crypto News

Bybit’s $100K Refund Request from ParaSwap DAO Raises Ethical Concerns

Bybit has requested a refund from ParaSwap DAO for swap fees paid by a hacker, igniting a governance debate over ethical and legal responsibilities in the decentralized finance (DeFi)...
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Crypto Scam
  • March 3, 2025
  • Crypto News, Finance

US Authorities Push to Reimburse Crypto Scam Victims with $8.2M in Seized Funds

The United States Attorney’s Office in Ohio has filed a motion to forfeit and redistribute millions in seized cryptocurrency to victims who were defrauded in a fake investment scheme....
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