DOJ Seizes $700M in Major Crackdown on Myanmar-Based Crypto Scam Network
The U.S. Department of Justice(DOJ) has released a significant enforcement action against a Myanmar-based scam operation, including the seizure of $700M...
Crypto Scam
Department of Justice Opens Compensation for Victims of $4B OneCoin Crypto Fraud
The US Department of Justice has started a process to compensate the victims of the $4 billion crypto Ponzi scheme OneCoin...
Crypto Hackers Steal $169M from DeFi Protocols in Q1 2026
The data from DefiLlama indicates that the first quarter of 2026 experienced a marked decrease in the theft of cryptocurrencies, as...
Coinbase-Epstein Scandal Rocks Crypto Community: Uncovering the Shocking Connection in 2026
A recently disclosed email chain has revealed Jeffrey Epstein’s participation in Coinbase’s Series C fundraising round, which in turn has resulted...
FBI Warns of Fake Token Scam on Tron Blockchain in 2026
The US Federal Bureau of Investigation (FBI)has warned that there is a counterfeit FBI token on the Tron blockchain used for...
Bybit’s AI-Powered Fraud System Stops $300M in Risky Withdrawals
Bybit, among the largest cryptocurrency exchanges, has regularly blocked or impaired withdrawal of over 300 million dollars of assailed crypto scams,...
Crypto Flows Predict Overdose Drops: Darknet Markets Hit $2.6 Billion
Darknet markets continued to show strong resilience in 2025, handling roughly $2.6 billion in crypto transactions over the year. Despite the...
US Government Seizes $400M in Assets Linked to Helix Crypto Mixer
The US Department of Justice (DOJ) has announced a move to seize more than $400 million in assets confiscated from Helix,...
Over 50% of Cryptocurrencies Fail: 11.6 Million Projects Collapse in 2025
A new report from CoinGecko has revealed the staggering scale of cryptocurrency project failures in recent years. According to their study,...
Impersonation Scams in Crypto: A 1400% Surge in 2025
Impersonation frauds have become a major danger for those using cryptocurrencies. According to Chainalysis, there has been an overwhelming 1400% rise...