Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Losses from scams utilizing fake seed phrases and wallet traps highlight the need for better crypto vigilance.
Oluwapelumi Adejumo 2 min read 
Using voice-modification software and AI, the defendants crafted elaborate façades to deceive investors into fraudulent Bitcoin purchases.
Ripple intensifies efforts against deepfake scams amidst record XRP price, advising community caution.
A Regula survey highlighted that crypto firms lost over $440,000 on average to deepfake attacks in 2024.
Malone Lam and co-conspirator exploited victim's trust through fake support calls, extracting over $274 million in crypto.
Fraudsters impersonated agents to con professional football clubs, totaling €60,000 in redirected salaries to their accounts.
Fraudsters posed as government officials, luring investors with false promises of renewable energy profits.
Ethereum and Bitcoin blockchain networks were increasingly targeted by malicious actors duing the period.
CFTC collaborates with the SEC, FINRA, and others to fight crypto scams exploiting online relationships and draining billions.
