Search the news
Found 41 articles
tagged #scam — page 3 of 5
Singapore Man Jailed for Role in $4.5M Crypto Hacking and Laundering
A Singaporean national has been sentenced to two years in prison for his involvement in a sophisticated scheme to launder approximately S$5.83 million (US$4.5 million) in stolen digital assets. The funds were misappropr…
MoreLogin Launches Security Incident Support Plan Following March Exploit
The multi-accounting browser provider MoreLogin has officially opened applications for its special user support plan following a security breach earlier this month. The initiative aims to assist users affected by a seri…
CZ Issues Warning Over Fraudulent Binance Listing Services
Former Binance CEO Changpeng Zhao (CZ) has issued a public warning regarding a recurring scam in the cryptocurrency ecosystem involving fraudulent listing services. In a statement shared on the social media platform X, …
Hong Kong Crypto Romance Scam Costs Victim Over HK$1.5 Million
Hong Kong law enforcement authorities have issued a fresh warning regarding the rising prevalence of cryptocurrency-related romance scams following a significant financial loss reported by a local resident. According to…
ZachXBT Uncovers AI-Driven Scam Network Using War and Politics
Renowned on-chain investigator ZachXBT has exposed a sophisticated criminal network consisting of over 10 coordinated accounts on the X platform. This group allegedly utilizes AI-generated identities and sensationalist …
CoinDCX Founders Detained Amid Investigation Into Identity Theft
The Indian cryptocurrency sector is currently navigating a complex legal situation following the arrest of CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal. According to reports from India’s Economic Times, the fou…
Hong Kong Retiree Loses HK$7.6 Million in Triple Crypto Scam
The Hong Kong police have uncovered a sophisticated multi-stage virtual currency fraud that resulted in a 66-year-old retiree losing a cumulative HK$7.6 million over a six-month period. Starting in September 2025, the v…
Hackers Exploit GitHub and CLAW Airdrop in Sophisticated Crypto Scam
Security researchers have identified a coordinated phishing campaign targeting cryptocurrency users through forged GitHub accounts and a fraudulent CLAW token airdrop. On March 19, 2026, reports surfaced detailing how a…
OpenClaw Founder Issues Urgent Warning Over Phishing Scam Emails
Peter Steinberger, the founder of the open-source project OpenClaw, has issued a public alert regarding a wave of fraudulent emails targeting the cryptocurrency community. These deceptive communications falsely claim as…
Backpack Alerts Users Over Token Scams Ahead of Official TGE
The crypto ecosystem service Backpack has issued an urgent security warning to its community regarding the potential for fraudulent activities. In an official statement shared on the social media platform X, the project…