scam

Victim Details How Scam Unfolded The Colorado Bureau of Investigation has opened a case involving a cryptocurrency romance scam that cost a local man his entire $1.4 million retirement savings. …

The platform has recovered the assets and returned them to the victim. The attack happened on September 2, and the swift action has restored user confidence. XVS gained 2% amidst …

An Indian court has sentenced a former legislative assembly member of the Bharatiya Janata Party (BJP) to life in prison for his involvement in a high-profile bitcoin extortion plot.  Nalin …

Crypto Journalist Anas Hassan Crypto Journalist Anas Hassan About Author Anas is a crypto native journalist and SEO writer with over five years of writing experience covering blockchain, crypto, DeFi, …

August 19, 2025 – The cryptocurrency community is on high alert following reports that TradeNeutral’s official social media accounts have been compromised, with hackers now using the platform to promote …

Key Highlights Kraken CSO warns of fake emails targeting users.  Scam uses urgent language and fake deadlines.  Victims asked to install apps for “support”. Kraken’s Chief Security Officer (CSO), Nick …

So, you’ve heard about DolarApp, maybe seen some ads, and now you’re wondering if it’s the real deal or just another online money trap. It’s a fair question, especially with …

Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. Southeast Asia’s digital economy is booming—but so …

The US has imposed sanctions on a Philippines-based digital infrastructure provider accused of facilitating a large-scale crypto scam that have led to over $200m in reported losses from American victims. …

Stablecoins are often marketed as the safe middle ground between the volatility of cryptocurrencies and the reliability of fiat currencies. However, beneath their calm surface lies a growing list of …