Ripple has issued a public warning regarding the surge in fraudulent activities targeting XRP holders, particularly those using artificial intelligence (AI). Scammers are employing advanced technology to impersonate […]
Crypto Conferences Become Targets for Scams as Security Concerns Grow
Crypto conferences are witnessing a surge in popularity, but this growth also presents a new frontier for scams. Criminals are exploiting the networking atmosphere and lax security practices […]
Crypto Users at Risk of Address Poisoning Scams
Crypto users face a growing threat from address poisoning scams, where scammers trick victims into sending funds to the wrong addresses. These attacks use zero-value transfers, which appear […]
Bitget Anti-Scam Report Highlights AI-Powered Crypto Theft Surge
The leading cryptocurrency exchange and Web3 platform, Bitget, has released its 2025 Anti-Scam Research Report in collaboration with blockchain security firms SlowMist and Elliptic. The report reveals a […]
Bitget Report: $4.6 Billion Lost in AI-Linked Crypto Scams in 2024
The allure of crypto promised financial freedom, but a new breed of scammers is exploiting this promise. Using artificial intelligence (AI), these criminals are creating increasingly sophisticated scams […]
Crypto Scam Rise Fueled by Deepfakes, Driving $4.6 Billion in Losses
A new report reveals alarming statistics: global crypto scam losses surged by 24% year-over-year to reach a staggering $4.6 billion. This increase is attributed to the use of […]
Bitget, SlowMist, and Elliptic Issue Report Highlighting Crypto Scams Using AI and Deepfakes
A new report from Bitget, SlowMist, and Elliptic highlights the growing threat of sophisticated crypto scams leveraging deepfakes and artificial intelligence. The collaborative effort reveals an escalation of […]
Bitget Anti-Scam Report Highlights Evolving Crypto Scams
The crypto landscape is dynamic, and scammers are constantly adapting their tactics to exploit new vulnerabilities. In a recent research report released by Bitget, the leading cryptocurrency exchange, […]
Five Convicted in $36.9 Million Cryptocurrency Scam Targeting U.S. Victims
Five individuals have been convicted for their role in a cryptocurrency fraud scheme targeting US victims, resulting in an estimated loss of $36.9 million. The defendants, Joseph Wong, […]
FBI Warns Public: Avoid Scams Targeting Personal Data
The FBI has issued a warning to iPhone and Android users about scams impersonating officials, focusing specifically on El Paso and other regions. These scams have become more […]
Hut 8 Warns Against Impersonation Scams: Stay Vigilant
Nasdaq-listed Bitcoin mining company, Hut 8, has issued a cautionary warning against fraudulent activities targeting its community members in Brazil, South Korea, and Hong Kong. The company emphasizes […]
Cardi B’s WAP Memecoin Tweet Sparks Price Crash, Raises Concerns About Scams
American rapper Cardi B found herself at the center of a crypto controversy after promoting a meme coin known as WAP on her X account. The move sent […]
Australia Tightens Crypto ATM Rules to Curb Scams Targeting Older Adults
To combat rising cryptocurrency scam incidents, particularly targeting elderly Australians, the Australian financial intelligence agency, AUSTRAC, has implemented stricter rules for operators of crypto ATMs. These new regulations […]
Police Shut Down Cryptocurrency Scam Operation in Wuhan
Authorities in Wuhan’s Dongxihu district have successfully dismantled a fraudulent cryptocurrency scheme targeting individuals online. Over 32 suspects were arrested, with 20 individuals placed under criminal detention as […]
Australia Tightens Regulations on Crypto ATMs Amid Rise in Scams
Australia has implemented new rules for cryptocurrency ATM operators as scams targeting these kiosks rise. The Australian Transaction Reports and Analysis Centre (AUSTRAC) introduced operational limits, requiring cash […]