
OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
The report said the rapid growth of crypto ATMs and the lax regulatory oversight have made them an attractive target for criminals
Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Topic stats

The report said the rapid growth of crypto ATMs and the lax regulatory oversight have made them an attractive target for criminals

TON is one of the fastest rising blockchain networks in the industry presently.

In their ongoing effort to fight crypto fraud, Kraken and KitBoga use real-time engagement to gather critical intelligence.

As scammers exploit lucrative airdrops, many projects and developers are struggling to mitigate the impact of Sybil attacks.

The lack of direct communication with Dutch authorities and the sudden refund offer have raised several doubts in the community.

ZKasino has continued posting on social media platform X despite community criticisms.

Google has filed a lawsuit against three scammers who allegedly created dozens of fraudulent apps to steal crypto.

Investment fraud involving crypto escalated from $2.57 billion in 2022 to $3.94 billion in 2023, according to the FBI.

The report did not include some incidents, which would bring total losses for the month to $198.1 million.




We use cookies to improve your experience on our site. By using our site, you consent to cookies.
Manage your cookie preferences below:
Essential cookies enable basic functions and are necessary for the proper function of the website.
CloudFlare provides web performance and security solutions, enhancing site speed and protecting against threats.
Service URL: developers.cloudflare.com (opens in a new window)
Google Analytics is a powerful tool that tracks and analyzes website traffic for informed marketing decisions.
Service URL: policies.google.com (opens in a new window)
Statistics cookies collect information anonymously. This information helps us understand how visitors use our website.
Clarity is a web analytics service that tracks and reports website traffic.
Service URL: clarity.microsoft.com (opens in a new window)
You can find more information in our Privacy Policy and .
The Catalyst
Daily Newsletter
Start with the stories that matter. Get the context behind the headlines and a clear view of what to watch next.
