Crypto scams
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cryptoUS Treasury Escalates Fight Against Southeast Asian Crypto Scams
US Treasury intensifies sanctions against Southeast Asian fraud networks, with losses exceeding $10 billion in 2024 under Scott Bessent’s leadership.
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cryptoAsia's Digital Asset Crackdown: Personal Accountability for Leaders
Stricter crypto regulations in Asia are placing personal responsibility on senior leaders, highlighting the need for robust governance and D&O insurance. Crypto scams are also evolving to target experienced investors.
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cryptoZachXBT Exposes Iran War-Themed Crypto Phishing Campaigns
Crypto investigator ZachXBT reveals coordinated phishing attacks exploiting Iran war narratives to steal credentials and drain wallets.
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cryptoCrypto Scams Cost Billions Globally, TRM Labs Reports
TRM Labs reveals crypto fraud reached $35 billion in 2025, urging enhanced training and blockchain analytics for law enforcement.
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techGoogle Alerts iPhone Users to New Crypto Scam Exploit
Google's threat intelligence reveals 'Coruna,' a sophisticated exploit kit targeting iPhones to steal cryptocurrency seed phrases via fake financial websites.
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cryptoPig-Butchering Scams Weaponize Trust in Crypto
Explore the sophisticated 'pig-butchering' crypto scams that exploit emotional trust, leading to devastating financial losses. Learn how these schemes operate and the challenges in combating them.
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cryptoUniswap Founder Warns of Devastating Crypto Scam Ads
Uniswap founder Hayden Adams sounds the alarm on fraudulent ads targeting crypto users, following a victim's catastrophic loss.
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cryptoUniswap CEO Sounds Alarm: $370M Crypto Scams Hit Hard in January
Uniswap CEO Hayden Adams warns of sophisticated scam ads after a record $370.3 million in crypto was lost to exploits and fraud in January.