Hong Kong Government: Virtual asset investment fraud is punishable by up to 7 years in prison and a fine of HK$1 million

Alleged "Pig Butchering" Scam Artists Charged in $80 Million Scheme

Charged in an $80 million "pig butchering" scam, four individuals used cold calls to deceive victims into cryptocurrency investments.

India's $0.93 Million Crypto Fraud Amidst Escalating Scam Concerns

India CBI has arrested an individual from Ahmedabad in connection to a $0.93 million cryptocurrency fraud.

JPEX Scam: Is The Celebrity Effect Behind It All?

The scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.

Fraudsters Hack Aptos Foundation Twitter To Push Fake Airdrop Scam

The Aptos Foundation's official Twitter account was compromised recently by scammers.

CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam

The scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.

Signature Bank Faces Lawsuit Over Involvement in FTX Fraud

Statistica Capital said that Signature knew that FTX customer funds were not segregated from Alameda funds.

DCG Shuts Down Wealth Management Subsidiary HQ

Digital Currency Group (DCG) confirmed Thursday that it is shuttering HQ, its wealth management division.

Fraudsters Hack Gate.io’s Twitter Account To Run Phishing Scam

A group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...

Apple: Fraudsters Fool Fans With Online Crypto Scam Feed

Cybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.

[Feature] Living with Scams: Crypto & NFT Fraud to Watch Out for