Crypto scams
Scammers use fake Binance messages to steal crypto funds
Australian authorities warn people about a new text scam targeting crypto users. Law enforcement alerted more than 130 people about…
Crypto scams are evolving—Even celebrities are targets
Ye rejected a $2 million crypto scam. The scheme wanted him to promote a fraudulent investment to his 32.6 million…
Crypto scams: FMA issues alerts over illicit YouTube channels
Financial Management Authority (FMA) issued an alert over growing crypto scams targeting crypto investors via YouTube channels. The fraudsters, via…
Australia targets crypto ATM scams with a powerful new task force
Australia’s national financial intelligence agency, AUSTRAC, is prioritising crypto in 2025. A new task force has been established to crack…
2024 sees rise in fast-hitting crypto scams
Cybercriminals with crypto know-how have increasingly stopped doing drawn-out Ponzi schemes and switched to quick "pig butchering" scams as law…
Crypto scandal: Huione $11B illicit marketplace exposed
Cambodia's Huione Group's online marketplace, Huione Guarantee, has enabled over $11 billion in transactions linked to money laundering and cyber…
