US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans
Key Takeaways: $700M DOJ seizures increase pressure on crypto laundering networks tied to scams targeting Americans. $10M State Department reward...
Scams
US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans
Key Takeaways: $700M DOJ seizures increase pressure on crypto laundering networks tied to scams targeting Americans. $10M State Department reward...
American Crypto Fraud Topped $11 Billion in 2025, Shattering Records: FBI
The FBI’s Internet Crime Complaint Center released its 2025 annual report earlier today, revealing that cryptocurrency-related fraud drained more than...
SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors
SEC Warns Investors About Impersonation Scams, Fraud TacticsInvestors should be alert to fake SEC officials offering stock tips, recovery services,...
Crypto Users Beware: X’s New Rules Could Get You Banned
Years of crypto scams running havoc on the social network X, formerly known as Twitter, have resulted in the implementation...
FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats
The FBI warns of rising impersonation scams involving cryptocurrency payments, as fraudsters use urgency and evolving tactics to pressure victims...
NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James...
Ledger and Trezor Scam Alert: Fake Letters Target Wallet Users
In 2026, crypto scams are no longer limited to emails, fake airdrops, or malicious apps. Scammers have taken things a...
