Scams & Fraud

20-year-old Marlon Ferro, better known in crypto crime circles as GothFerrari, was sentenced to 78 months in federal prison yesterday...

April 2026 proved to be one of the roughest months for the cryptocurrency ecosystem in recent times. Hackers drained hundreds...

The crypto industry has lost billions to sophisticated attacks in recent years. But the latest threat is not just another...

A Hong Kong woman recently fell victim to a sophisticated crypto scam after joining a simple second-hand furniture buying and...

In the world of cryptocurrency, security breaches have become painfully familiar, but April 2026 stands apart as a month of...

In a significant show of international cooperation, authorities have dismantled at least nine scam centers involved in cryptocurrency investment fraud,...

HKMA flags fake stablecoins like “HKDAP” in circulation Unauthorized tokens falsely claim links to institutions such as HSBC First stablecoin...

New York, April 28, 2026: Maximilien de Hoop Cartier, 58, a resident of France and citizen of Argentina, who is...

A Florida man who lost $450,000 in a crypto romance scam didn’t report the crime because he assumed the money...

A counterfeit version of the Ledger Live cryptocurrency wallet app available on Apple’s macOS App Store siphoned roughly $9.5 million...