#Scam
34 articles tagged with this topic
Bitcoin’s ‘best buying opportunity ever’ has arrived: Mark Moss
Bitcoin Opportunity Fund co-founder Mark Moss says that with banks and ETFs widening access to Bitcoin he expects a new record high in 2027.…
US sanctions hit 41 companies accused of keeping Prince Group’s scam network running
Treasury says the network concealed ownership and sustained Prince Group operations, while US rules require covered assets to be blocked. Re…
Binance stopped 57 North Korean cyber threats but fell for a fake job interview
Binance said it thwarted 57 suspected North Korea-linked cyber threats in 2026, yet a fake interview compromised one of its engineers. The d…
Binance says 90% of stolen assets replenished, targets Sunday withdrawals
Less-liquid tokens make up the remaining shortfall as Binance continues buying replacement assets through market and over-the-counter trades…
Google Debuting a Bank-Grade Crypto Custody Tool Built on Split Keys: Report
Bitcoin Magazine Google Debuting a Bank-Grade Crypto Custody Tool Built on Split Keys: Report Google is previewing a crypto custody system …
27-Year-Old Missouri Man Admits Role in Failed Bitcoin Kidnapping Plot
Bitcoin Magazine 27-Year-Old Missouri Man Admits Role in Failed Bitcoin Kidnapping Plot A St. Louis man pleaded guilty in Hartford to consp…
Keystone says website breach exposed hardware wallet buyers’ addresses
A security researcher warned that the leaked shipping details could expose crypto holders to targeted scams and physical attacks.…
How $37 million stolen from Americans moved through a Bahamas bank into Tether’s USDT
Prosecutors allege a bank-to-USDT laundering role in a case involving 174 identified US victims; no new repayment figure was announced. Read…
Block's new voice AI sounds eerily human, sparking awe and scam fears
Reactions split between amazement at how human it sounds and fears it could fuel scams and deception, with CZ eyeing uses in children’s educ…
Trump didn‘t mention ‘crypto’ once in White House cybercrime roundtable
The US President detailed many schemes defrauding Americans, but referred only to “cybercurrency“ related to scams.…
Trump to throw spotlight on overseas crypto abuses at White House event
The president is hosting a cybercrime event that will highlight U.S. authorities' efforts to crack down on crypto scams run by foreign crimi…
President Trump to Highlight Crackdown on Overseas Crypto Scams
Bitcoin Magazine President Trump to Highlight Crackdown on Overseas Crypto Scams Trump to tout seizures of fraudulent crypto sites at White…
Bitcoin whale moves $34 million in BTC it got in 2013 when coins traded at $131
A bitcoin wallet dormant since 2013 moved 411 BTC, now worth about $34 million. It is one of several long-dormant wallets to wake up recentl…
Crypto exchanges Binance, Coinbase join West Africa scam sweep that flagged $11 million
Private-sector partners flagged $11 million in funds that could be frozen, while officials reported cryptocurrency seizures without disclosi…
South Korea tightens rules after data breaches at banks and crypto exchanges
South Korea wants to tighten controls on crypto exchanges following data breaches involving 100,000 customers. Research reveals security iss…
Poetic Justice: Scammer Lost $5M in Bitcoin After Being Targeted by Ledger Thieves
Bitcoin Magazine Poetic Justice: Scammer Lost $5M in Bitcoin After Being Targeted by Ledger Thieves Chainalysis has revealed that a victim …
Microsoft exposes how USDT-funded phishing network targeted 75,000 organizations
Domain seizures and account shutdowns hit YAM Store and phishing-kit services, while reported asset freezes remain unquantified. Read the fu…
Brooklyn DA Pulls the Plug on Crypto Scam Network
Bitcoin Magazine Brooklyn DA Pulls the Plug on Crypto Scam Network 112 servers and 241 fake sites knocked offline in one of the largest cyb…
Scammer loses $4.8M stored on tampered Ledgers: Asia Express
A scammer reportedly lost $4.8M of stolen money after storing the funds on tampered Ledgers. Bitcoin and Ether ETFs launch trading in Thaila…
How Brooklyn prosecutors and the FBI took down a massive crypto fraud network targeting Russian speakers
The scheme allegedly stole tens of millions through Russian-language Facebook ads and fake advisers, then went after victims again with fake…
Crypto scammers stole millions from victims, then returned pretending to help recover their money
Prosecutors say recovered data showed the same scammers returning weeks later with false promises to recover stolen assets. Read the full st…
US authorities dismantle crypto scam network that stole tens of millions
Brooklyn prosecutors and the FBI seized 112 servers and shut down 241 websites linked to investment scams that targeted Russian-speaking Ame…
Visa survey says nearly half of APAC consumers open to using stablecoins by 2031
Visa’s survey of 14,250 people found interest in stablecoin payments is growing, though only 6% of respondents correctly understood how they…
Polygon’s 8 million USDT0 holders face scrutiny as 58% of growth matches scam patterns
The Oct. 7 audit estimates about 1.1 million scam look-alikes, while addresses holding at least $10 fell 42% since August 2025. The post Pol…