Guest Post
Spot the crypto scam before you hit send
Microsoft’s latest malware warning shows how clipboard hijackers and fake “loopholes” can reroute crypto transfers, turning a routine send into an irreversible loss.
Stefan Lauer 9 min read Scams News
Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Coverage footprint 1.7%
7D News sentiment 34 /100
Top Scams Stories
Stefan Lauer 9 min read 
Regulation
US Treasury’s $10B scam warning shows why crypto is racing to police itself
A new DeFi security coalition is trying to turn cybersecurity into an industry standard as AI-enabled social engineering, North Korea-linked hacks and Washington scrutiny expose the limits of audits alone.
Regulation
Congress moves to rebuild crypto crime task force after DOJ dismantled its dedicated crypto team
The bill avoids market regulation while trying to rebuild federal coordination for hacks, tracing, and victims.
More Scams News & Analysis
DeFi
The next big DeFi exploit will start before the code is deployed
A new malware campaign targeting crypto developers shows how attackers can move upstream, stealing GitHub tokens, SSH keys, cloud credentials, wallets, and environment variables before a protocol ever ships vulnerable code.
Hacks
THORChain exploit turns emergency chain halt into a DeFi trust test
A suspected multichain THORChain exploit and emergency halt have shifted attention from the immediate loss figure to DeFi’s cross-chain trust model.
Scams
Ripple insider warns XRP holders as fake airdrop scams surge across XRPL
The warnings come as XRPL activity, institutional tokenization projects and XRP market interest give fraudsters more narratives to exploit.
Scams
OpenAI’s new image model shows why crypto scams are about to get much worse
A crypto founder says he nearly got hacked after joining what looked like a Microsoft Teams call with a familiar Cardano Foundation contact.
Scams
Major crypto developer tool just turned laptops into launchpads to hijack GitHub accounts
Researchers say the package from Bitwarden's incident could steal GitHub, cloud, SSH, and CI secrets, turning a short-lived vendor incident into a warning about the fragile trust behind modern software delivery.
DeFi
How crypto futures markets are feeding ‘scam coin’ insider pump and dumps
RAVE’s collapse exposed how thin floats, crowded shorts and exchange-listed perpetuals can turn small coins into retail traps.
Latest Scams News Headlines
Scams
Oil tanker attacked after falling for crypto scam granting fake Strait of Hormuz safe passage
Exchanges
Kraken is actively being extorted by criminals threatening to release the top crypto exchange’s internal data
Crime
DOJ seizures of $580M expose how crypto investment scams scaled into shift work with quotas and scripts
Scams