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Scammers Exploit MiCA Regulations to Impersonate EU Regulators
Cybercriminals are currently leveraging the implementation of the European Union’s Markets in Crypto-Assets (MiCA) regulation to orchestrate sophisticated phishing campaigns. According to reports from the Financial Time…
Myanmar Enacts Strict Anti-Scam Law With Life Sentences for Crypto Fraud
The Myanmar government has officially enacted a rigorous new legislative framework aimed at dismantling the infrastructure of digital fraud within its borders. On July 28, 2026, the parliament passed a comprehensive ant…
China Warns of AI Token Scams and Illegal OTC Financial Activities
The Ministry of State Security (MSS) has issued a formal warning regarding the rise of fraudulent schemes centered around artificial intelligence "tokens." According to a report highlighted by the Beijing Youth Daily, a…
Basque Police Report Surge in Crypto Crime with 541 New Investigations
The Ertzaintza, the primary police force of Spain’s Basque Autonomous Community, has reported a significant increase in digital asset-related criminal activity. According to recent data disclosed on March 17, 2026, law …
Pink Drainer Operators Move $100,000 as Scam Tool Reserves Remain High
Blockchain analytics firm Arkham Intelligence has reported recent movement from wallets linked to Pink Drainer, a notorious provider of phishing and "drainer-as-a-service" software. According to on-chain data monitored …
Binance and INTERPOL Disrupt African Cybercrime in Operation Red Card 2.0
The major cryptocurrency exchange Binance has collaborated with international law enforcement agencies to execute a large-scale crackdown on digital fraud across Africa. Labeled "Operation Red Card 2.0," the initiative …