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Home Crypto Scams

Crypto Scams

Person encountering a fraudulent cryptocurrency exchange website with a warning alert on screen
Crypto News

2026-08-17

The European Union’s Markets in Crypto-Assets regulation (MiCA) came into full effect in July, reshaping the crypto landscape across the bloc. But the.

  • by Dhaval
  • 2026-08-17
  • 0 Comments
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Warning screen and magnifying glass over URL, symbolizing fake website detection
Crypto News

2026-08-15

Hong Kong’s Securities and Futures Commission (SFC) has identified 65 fraudulent websites impersonating the licensed cryptocurrency exchange HashKey, urging investors to remain vigilant.

  • by Dhaval
  • 2026-08-15
  • 0 Comments
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Investor viewing a phishing email about urgent KYC verification on a laptop in a dimly lit office
Crypto News

2026-08-06

European Union financial regulators have issued a fresh warning to cryptocurrency investors, alerting them to a surge in scams that exploit the bloc’s.

  • by Dhaval
  • 2026-08-06
  • 0 Comments
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OKX Ventures denies investment in Dow Protocol amid impersonation scam warnings
Crypto News

2026-08-03

OKX Ventures, the investment arm of the prominent cryptocurrency exchange OKX, has publicly denied any involvement with a project called Dow Protocol, stating.

  • by Dhaval
  • 2026-08-03
  • 0 Comments
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El Paso City Council weighs new crypto kiosk warnings amid scam surge
Crypto News

2026-07-18

El Paso City Council considers mandatory scam warnings on crypto kiosks after losses spike. Proposed rules include cooling-off period and registration.

  • by Neelima
  • 2026-07-18
  • 0 Comments
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Person using a cryptocurrency ATM with a concerned expression, illustrating crypto scam risks.
Crypto News

2026-07-09

Texas residents lost a combined $56.8 million to cryptocurrency ATM scams over the past year, according to a new report from Cryptopolitan. The.

  • by Dhaval
  • 2026-07-09
  • 0 Comments
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Cybersecurity analyst monitoring AI threat detection screens in a modern security operations center
Crypto News

2026-05-11

Binance, the world’s largest cryptocurrency exchange by trading volume, announced it successfully blocked more than 22.9 million artificial intelligence-powered fraud and phishing attacks.

  • by Dhaval
  • 2026-05-11
  • 0 Comments
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International law enforcement officers collaborating in a high-tech command center to investigate cryptocurrency fraud rings.
Crypto News

2026-05-08

In a significant coordinated international effort, the U.S. Department of Justice (DOJ) has announced the discovery of at least nine cryptocurrency fraud rings.

  • by Dhaval
  • 2026-05-08
  • 0 Comments
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Singapore police officer monitoring crypto scam detection dashboard with Coinbase and Upbit collaboration, highlighting $2.1M in blocked fraud
Crypto News

2026-04-25

The Singapore Police Force has blocked approximately 2.86 million Singapore dollars ($2.11 million) in scam-related damages over a single month. This marks a.

  • by Dhaval
  • 2026-04-25
  • 0 Comments
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Ethereum address poisoning scam visualization showing malicious duplicate wallet address
Crypto News

2026-03-16

December 2025, Global – Address poisoning attacks on the Ethereum network have experienced a dramatic surge following the platform’s Fusaka upgrade, creating new.

  • by Dhaval
  • 2026-03-16
  • 0 Comments
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