Fraudsters impersonating Iranian authorities are demanding Bitcoin and USDT payments from shipping companies stranded near the Strait of Hormuz, with at least one vessel that may have engaged with the ...
X announced a new security feature that automatically locks accounts the first time they attempt to post about cryptocurrency, forcing users to complete identity verification before resuming activity. The auto-lock ...
In Web3, attention moves markets and increasingly, that attention is being concentrated in one place: Telegram. What started as a simple messaging app has evolved into a powerful coordination layer ...
U.S. authorities have seized more than $600,000 in cryptocurrency linked to a Ledger phishing scam that targeted a hardware wallet user through a deceptive physical mail campaign. The case, announced ...
The most dangerous threat for crypto investors is no longer the anonymous hacker breaking into systems but it is manipulation of human behavior. Recent reports from blockchain security firms show ...
Exit scams are a form of cryptocurrency fraud in which insiders deliberately disappear with investor funds after building trust—often over months. Unlike hacks that exploit technical vulnerabilities, exit scams exploit ...
Vietnam's Ministry of Public Security has detained multiple individuals connected to the ONUS crypto platform following allegations of coordinated token price manipulation and investor fraud. Among those named are Vuong ...
Indian police detained CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal last week after a fraud complaint alleging they collected approximately ₹71.6 lakh ($75,000) under false investment promises. The complainant claims ...
Ripple has warned users that it operates no official Telegram channel, clarifying that any account claiming Ripple affiliation on the platform is fraudulent. The warning comes as scammers increasingly impersonate ...
The Police Service of Northern Ireland has warned of a sharp surge in cryptocurrency fraud losses, revealing that victims lost £5.1 million to investment scams between April 2025 and the ...
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