For 16 months, a fraudulent platform called Verily HK posed as an AI-powered health technology company, deliberately mimicking the branding of Alphabet's legitimate Verily Life Sciences to attract investors. By ...
A Thane magistrate court granted bail to CoinDCX founders Sumit Surendra Gupta and Niraj Ashok Khandelwal on March 23, finding insufficient evidence to link them to a ₹71 lakh fraud ...
A 66-year-old Hong Kong retiree lost his entire life savings—HK$6.6 million (approximately $840,000)—to three separate cryptocurrency scams between September 2025 and January 2026. The case exemplifies a disturbing pattern in ...
In a rug pull, cryptocurrency project creators drain liquidity from trading pools or dump large token holdings—often within hours—leaving investors with worthless tokens. Unlike traditional fraud, rug pulls exploit the ...
The surge of Tron based scam tokens has prompted a warning from the Federal Bureau of Investigation (FBI), after fraudsters began distributing fake tokens on the Tron blockchain to impersonate ...
The idea that “this coin will moon” is not just optimism—it is a pattern. Across crypto markets, investors consistently behave as though exponential gains are inevitable. This is the core ...
The SEC and CFTC jointly issued guidance on March 17 declaring that most crypto assets are NOT securities, ending a decade-long regulatory ambiguity that has stalled innovation and forced companies ...
Scammers have stolen over $79 million from Ethereum users through address poisoning attacks—a technique where fraudsters send tiny transactions to victim wallets using lookalike addresses, causing fake addresses to appear ...
A crypto trader known online as Sillytuna has offered a bounty to recover funds after reporting that roughly $24 million in digital assets were stolen during a violent robbery tied ...
On February 18, 2026, cybersecurity researchers revealed a new investment fraud in which scammers used a fake AI chatbot posing as Google’s Gemini assistant to promote a bogus cryptocurrency presale. ...
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