Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
The unpeer-reviewed study links 4,224 contracts to 5,742 victim addresses, while its Avalanche count and collection cutoff conflict.
Liam 'Akiba' Wright 3 min read 
Act 482 takes effect Aug. 1, while clearly disclosed document requests can reset the 90-day payment clock.
A $1.8 million Bitcoin lawsuit adds to a wider pattern of wallet impersonators reaching users despite Apple’s screening controls.
About $31.69M in combined bridge losses and B²'s July 22 staking suspension reveal three distinct control failures.
Five civil-forfeiture filings show how authorities can restrain crypto before suspects are identified, while victim repayment remains a separate and unresolved process.
More than 380 investors supplied the funds, while court approval, penalties and any recovery remain unresolved.
Prosecutors say eight entities were used as investor funds moved through financial institutions and crypto exchanges, with new money repaying earlier investors.
Investigators reportedly followed Bitcoin-funded gift cards to Uber Eats deliveries, showing both sides of software-mediated wallet risk.
Relay says the money spent is gone, while private keys and unrelated balances remain untouched.
