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You are here: Home / Archives for News / Crypto Scam

Crypto Scam

$27 Billion Crypto Scam Empire Huione Has Been Dismantled By Telegram 

June 25, 2025 by Onyi

Crypto scam empire Huione was dismantled by Telegram in what appears to be one of the largest crackdowns on cryptocurrency fraud this year. Telegram reportedly shut down channels through which the scheme operated. However, this move did not completely put an end to the platform’s operations, as rival messaging apps quickly absorbed the ‘displaced’ criminal […]

Filed Under: Crypto Scam, News Tagged With: Crypto Scam, Huione, Huione crypto scam, Telegram

Florida Man Scammed by Fake Crypto School, Loses $860K

June 23, 2025 by Onyi

A Florida man has become a victim of a crypto scam that cost him $860,000 after enrolling in a trading school that promised him huge returns. The ‘school,’ as he was told, involved fake exchanges and misleading signals, leading him to believe he was making profits while his money was actually being drained.  The incident […]

Filed Under: Crypto Scam, News Tagged With: Crypto Scam, Crypto trading scam

Massive $50M Crypto Scam Exposed Involving SUI and NEAR Tokens

June 21, 2025 by Tina Fatima

Key Takeaways: In late 2024, multiple supposedly legitimate OTC cryptocurrency deals began circulating in off-the-record Telegram channels. With offers to provide early allocations in tokens such as Aptos, SEI, and Swell at significant discounts, such proposals became popular among venture houses, crypto icons, and large-ticket investors. The trades were doing well initially, tokens were being […]

Filed Under: Crypto Scam Tagged With: Aza Ventures Disclosure, Crypto Scam Alert, Crypto Whales Victimized, OTC Ponzi Scheme, SUI NEAR Scam, Telegram Fraud Exposure

Crypto Job Scam Nightmare: North Korean RAT Steals Wallets

June 20, 2025 by Mishal Ali

Key Takeaways: Since mid-2024, the North Korean-aligned cybercriminal group Famous Chollima, also tracked as Wagemole, has launched increasingly deceptive campaigns targeting professionals in the crypto industry. These attacks, disguised as employment opportunities, rely on fake job listings at well-known companies such as Coinbase, Robinhood, and Uniswap. The attackers attract unsuspecting candidates by posing as recruiters […]

Filed Under: News, Crypto Scam Tagged With: Coinbase, crypto scams, Famous Chollima, North Korean RAT, PylangGhost Malware, Robinhood, Uniswap

DOJ Targets $225M in Crypto Tied to Fraud and Money Laundering 

June 20, 2025 by Onyi

DOJ (the United States Department of Justice) has launched a major blockchain-related move to help curb crypto-related crimes. This major step by the DOJ just shows the government’s ongoing efforts to crack down on financial misconduct, especially in the crypto space.  On Wednesday, the 18th of June, the DOJ reported complaints about a particular wallet […]

Filed Under: Crypto Scam, News Tagged With: $225 million crypto scam, blockchain investigation DOJ, crypto crime crackdown, cryptocurrency scam recovery, DOJ crypto scam 2025, fake crypto investment schemes

Crypto Exchange Nobitex Hacked for $48 Million Amid Iran-Israel Cyber Warfare

June 18, 2025 by Mishal Ali

Key Takeaways: Iran’s top crypto exchange, Nobitex, has suffered a massive breach with more than $48 million in digital assets reportedly siphoned off by hacker group Gonjeshke Darande. The group, which is known as “Predatory Sparrow,” announced the attack publicly on X on June 18, accusing Nobitex of enabling terror financing and bypassing international sanctions. […]

Filed Under: News, Crypto Scam Tagged With: Crypto hack, Cryptocurrency, Gonjeshke Darande, Nobitex

Gotbit and its founder, Aleksei Andriunin, face 8 months in jail over crypto price manipulation. 

June 15, 2025 by Onyi

Gotbit, a leading crypto market-making firm, and its founder, Aleksei Andriunin, have been arrested and charged for their role in a scheme involving crypto market manipulation and fraud.  According to details, the authorities found out that the firm used different methods to artificially inflate the value of crypto, thereby misleading investors and creating fake “hype” […]

Filed Under: News, Crypto Scam Tagged With: Gotbit, Gotbit founder, Gotbit market manipulation

ASIC Bans Financial Adviser Over $14.8M Crypto Scam Fraud

June 14, 2025 by Tina Fatima

Key Takeaways: The ten-year ban has been imposed on Glenda Maree Rogan, previously of Sutherland Shire and Wollongong, by the Australian Securities and Investments Commission (ASIC) following an investigation of serious misconduct. The past accountant and wealth planner was discovered to have indulged in unethical methods while associated with the group of companies of Fincare […]

Filed Under: Crypto Scam Tagged With: ASIC Regulatory Action, Cryptocurrency Investment Fraud, Financial Adviser Misconduct, Investor Protection Australia

Chinese Suspect Arrested in Thailand Over $6.1M Bitcoin Scam

June 14, 2025 by Onyi

A Chinese suspect has been arrested by the Thai police for his role in a major ‘vanishing’ Bitcoin scam worth $6.1 million. On the 12th of June, a local news outlet, Khaosod English, reported that a Chinese suspect by the name of Tianwei was arrested by Thai immigration police at Don Mueang Airport in Bangkok […]

Filed Under: Crypto Scam, News Tagged With: Bitcoin (BTC), Bitcoin scam, Cryptocurrency

Bitrue Hacker Launders $23M via Tornado Cash, Nets $9.3M Profit in ETH

June 13, 2025 by Onyi

Bitrue, a prominent cryptocurrency exchange, was hit with a major hack in 2023, after a hacker stole $23 million worth of crypto assets.  According to recent blockchain activity shared by EmberCN, a prominent on-chain data reporter on X, the attacker has been slowly moving the stolen funds, funneling large amounts of Ethereum through the sanctioned […]

Filed Under: News, Crypto Scam Tagged With: Bitrue hack, Crypto hack

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