Gaming News Crypto Scams Of Fake Gambling Sites, Crypto Wallets, And Scam Emails
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European Crypto Scam Network Dismantled After Laundering $815M
Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ads and call-centre operations. Read More
Ripple CEO issues harsh warning on online scams this Christmas
Strawberry Pie is a new holiday initiative by the Tech Against Scams Coalition that aims to start conversations about scams so that such disastrous events don't get lost in the silence of ... Read More
US crackdown exposes Burma crypto scam network using fake trading sites
The US seized a domain linked to Burma’s Tai Chang scam site, exposing fake crypto platforms and related fraud across Southeast Asia. Read More
5 crypto scams you can’t ignore in 2025
Advanced phishing attacks now target crypto wallets and exchange accounts using sophisticated tactics that exploit user trust to steal private keys or login credentials. To carry out advanced phishing ... Read More
Crypto security 101: Stop scams before they drain your wallet
The New York Post may receive revenue from affiliate/advertising partnerships for sharing this content and/or if you click or make a purchase. Scammers love crypto. They always have. The money moves ... Read More
DOJ exposes Tai Chang’s elaborate crypto scam network
DOJ seized the Tai Chang–linked tickmilleas.com domain after uncovering widespread fraudulent crypto activity. Read More
‘Don’t try to escape’ — Inside the shadowy world of crypto ATM scams
The email looked like a surprise charge of nearly $500 from Best Buy, along with a customer service line to help with any questions. The man who answered the line quickly acknowledged the charge was a ... Read More
UK and US team up to dismantle $15B international crypto scam and illegal gambling network
When you buy through affiliate links in our content, we may earn a commission at no extra cost to you. Learn how our funding model works. By using this website you agree to our terms and conditions ... Read More
World’s largest pig butchering scam busted — $15 billion crypto seized from Prince Group
In a massive crackdown on global online crime, authorities in the United States and the United Kingdom have taken sweeping action against the Prince Group Transnational Criminal Organization (TCO). Read More
Scam Alert: Crypto Scam Uses Fake Law Firms
Scammers are targeting people who have already lost money in cryptocurrency scams, posing as law firms and government agencies offering “fund recovery.” This is a dangerous second wave of fraud that ... Read More
One in Three Americans Affected by Crypto Scams as Adoption Soars
Findings from Sumsub's survey show that 36% of U.S. adults have interacted with cryptocurrency in the past 12 months. Usage is higher among younger generations. When asked who should help recover ... Read More
From friendly text to financial trap: the new scam trend
It starts with something small, a text that feels oddly familiar. Maybe it says, "Hey, how are you?" or "Are you coming to the BBQ?" Before you know it, you're in a friendly back-and-forth with ... Read More
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