Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand.
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Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments
Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to
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Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm
The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud schemes and driving a sharp
Read moreFake Crypto Airdrops: The “Free Money” Scam That’ll Cost You Everything
Crypto’s wild west is full of traps, and fake airdrops are one of the slickest. They dangle the promise of free tokens — ETH, NFTs, some… Continue
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Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and laundering funds for personal
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24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed
Crypto scams are draining wallets fast, using AI fraud, fake mining, and Ponzi schemes—so advanced that regulators struggle to keep up. 24 Brutal Crypto Scams
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