Tag: Scam

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DeepSnitch AI Scam Concerns Rise as Spain Bans Social Media Under 16 and Pepeto’s 100x Exchange Presale Wins Trust With $7.8M and a SolidProof...

Share Share Share Share Email Governments are expanding digital surveillance laws, and trust has become the most important currency in crypto. For example, Spain has introduced legislation limiting social...

Best Crypto Presale: US DOJ Seizes $578 Million in Crypto Scam Assets as Pepeto Builds the Clean Alternative With $7.391 Million Raised and a...

Share Share Share Share Email The US Department of Justice just announced one of its largest crypto seizures ever. Over $578 million in digital assets linked to Southeast Asian...

Bybit Says AI Risk System Blocked $300M in Scam Withdrawals in Q4 2025

Bybit said it blocked or disrupted more than $300 million worth of suspected scam-related withdrawals in the fourth quarter of 2025 after rolling out...

Minnesota to Weigh Ban on Crypto Kiosks after Scam Reports

A Minnesota lawmaker has introduced a bill that could ban virtual currency kiosks across the state after reports of incidents involving crypto-related scams.In a...

Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A US court has sentenced the CEO of Bitcoin trading firm, Praetorian...

SafeMoon CEO Given 8-Year Jail Time Over Crypto Scam

Former SafeMoon CEO Braden Karony has been handed a 100-month prison sentence for stealing $9 million from the crypto platform’s liquidity pool in 2021...

Fugitive Daren Li sentenced to 20 years in the U.S. for $73M international crypto scam

A federal judge in California sentenced in absentia a dual national of China and St. Kitts and Nevis to 20 years in prison for...

Argentine crypto scam suspect arrested in Venezuela after ‘escaping with $56m in Bitcoin’ – DL News

Rosa María González was arrested four years after the collapse of Generación Zoe scam.Complex diplomatic situation makes extradition difficult, police admit.González was allegedly plotting...

Scam coin victims fume after court hands $5m fraudsters ‘lenient sentences’ – DL News

One mastermind jailed for just 18 months, lawyer explains.150 victims lost money to scam coin proponents, court hears.Crypto-related fraud and crime are rising fast...

Monero Stalls Post-ATH: How a $282M Social Engineering Scam Fueled XMR’s Rally

Monero tumbled on Jan. 17 after an onchain investigator ZachXBT linked its recent rally to a $280 million crypto heist. $280M Crypto Heist Reportedly...

ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam

The investigator said the attacker swapped funds into Monero and moved BTC across chains using Thorchain.Onchain investigator ZachXBT said a victim lost more than...

DeFi Protocols Move Away From Discord as Scam Risks Rise

Decentralized finance (DeFi) protocols are abandoning public Discord servers, arguing that the platform has become more of a liability than a community hub. The shift...