Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
ZachXBT emphasizes Coinbase's recurring lapses in detecting fraudulent activity, leading to ongoing user losses.
Oluwapelumi Adejumo 2 min read 
The LIBRA scandal exposed the orchestrated playbook of illusion, fueling a growing disillusionment with Web3's promise of decentralization.
The controversial crypto project Safemoon is now community-controlled eyes revival as a Solana-based memecoin.
Binance highlights sophisticated scams manipulating victims into funding malicious wallets.
The amount raked by bad actors can reach $12.4 billion as new data is uncovered by Chainalysis.
More than 4,300 potential victims saved by Operation Level Up intervention before millions lost to fraud.
Chainalysis reported that crypto ransomware payments dip as only 30% of victims choose to pay.
The investigator ZachXBT reported two groups abusing social engineering stole $65 million between December 2024 and January 2025.
Increased vigilance urged as scammers take control of Visa, Dean Norris accounts to propagate crypto cons.
