Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning
As New Hampshire pioneers bitcoin state reserve integration, scammers exploit public interest—triggering fraud alerts amid soaring confidence in BTC adoption.
Read more
Scam
Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5
The FBI is ramping up efforts to track victims of a massive crypto fraud tied to fake AML coins, urging
Read more
China Jails 9 in $6M Crypto Scam Hitting Indians
China cracks down hard on cross-border crypto fraud, jailing fraudsters in a major blow to digital crime targeting Indians. China
Read more
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
Read more
California Shuts Down 42 Crypto Scam Sites—$6.5M Stolen in Massive Fraud
California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306
Read more
India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
India’s CBI has seized cryptocurrencies worth approximately $2.8 million in raids across over 60 locations, uncovering key evidence in the
Read more
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known
Read more
Meme Coin Platform Pump.fun’s X Account Compromised, Prompts Scam Token Warnings
Pump.fun, a Solana-based meme coin platform, experienced a suspected compromise of its official X account, @pumpdotfun, after user reports of
Read more
Argentina’s Milei refuses to apologize for alleged crypto scam — RT Business News
The president promoted a memecoin that collapsed, inflicting losses on its investors Argentine President Javier Milei has rejected accusations of
Read more
The Dark Side of Memecoins: Dubai Regulator Warns of Market Manipulation and Scam Projects
Dubai’s Virtual Asset Regulatory Authority (VARA) has issued a warning to investors and consumers about the risks of memecoins, which
Read more