Chinese crypto scams are employing hybrid online and offline tactics. A South Korean arcade hides behind a Bitcoin mine. Asia ...

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered.

The scammers, frequently based in Southeast Asia, slowly gain the trust of their targets and then convince them to give money to buy cryptocurrency.

We live in an era in which technology or AI has poured kerosene into traditional fraud schemes,” said Seth Goertz, a partner at Dorsey & Whitney and former Justice Department attorney.

DeFi users were warned about scammers taking over abandoned project websites to trick users into signing malicious ...

Coinbase has yet to flag any of the theft addresses from these victims in its compliance tools. Onchain detective discovers $34.9 million worth of BTC heist ZachXBT had raised alarms earlier in ...

While international exchanges like Bybit and Coinbase are popular ... URLs and emails Phishing scams are a common tactic used to steal crypto. Fraudsters create fake websites or send emails ...

Watch out for these scams From fake rentals to theft ... have been posted on its website and social media pages. “We are extremely concerned and saddened to hear that our member was a victim ...

it’s likely a scam. Scammers airdrop these tokens, hoping you’ll try to sell or interact with them. But when you do, the smart contract takes the full amount — leaving you with nothing. Worse, some ...