2026-08-29
More than $600,000 has been stolen from cryptocurrency users through a phishing website that impersonated Avici, a Solana-based neobank. The fraudulent site tricked.
Crypto Scam
Crypto News
Crypto News
2026-08-15
DeFiLlama founder 0xngmi has publicly criticized Apple’s response to a fraudulent application on the App Store that impersonated the popular decentralized finance (DeFi).
Crypto News
2026-08-15
Singapore has reported losses of $11.8 million from a sophisticated scam in which criminals posed as recruiters for cryptocurrency-related companies, infiltrated corporate systems,.
Crypto News
2026-08-11
South Korean prosecutors have indicted seven individuals in connection with a cryptocurrency investment scam that allegedly defrauded 436 people of approximately 40.9 billion.
Crypto News
2026-07-14
Users who purchased cryptocurrency on the recently launched Robinhood Chain are reporting that their holdings have disappeared, according to a report by CryptoSlate..
Crypto News
2026-07-13
Authorities in Cape Town, South Africa, have confiscated a luxury vehicle linked to cryptocurrency investment scams and money laundering, in a targeted operation.
Crypto News
2026-07-10
The official X account for Cashcat (CASHCAT), a memecoin built on the Robinhood Chain, is suspected of being compromised, according to reports circulating.
Crypto News
2026-06-16
The Oklahoma Department of Securities (ODS) has issued a formal investor alert regarding three cryptocurrency trading platforms that regulators say may be operating.
Crypto News
2026-06-15
South Korea’s Financial Supervisory Service (FSS) has issued a formal warning to investors using decentralized exchanges (DEXs), citing a sharp increase in memecoin.
Crypto News
2026-06-04
Coinbase has frozen over $3 million in cryptocurrency tied to a Southeast Asian fraud organization, marking a significant move in a coordinated international.