Coinbase announced Wednesday it was part of a coordinated effort to take down phishing-as-a-service giant Tycoon 2FA. The ...
This episode tracks three common scams—fake Apple refunds, fake DirecTV discounts, and a fake Coinbase “investment ...
A fake Gemini-style chatbot is pushing a bogus Google Coin presale, using Google branding and scripted AI replies to lure victims into crypto payments.
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The most common crypto swap scams

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Overview: Coinbase offers stronger regulatory oversight and public financial transparency.Bitget highlights high reserve ratios and new cybersecurity standards ...
Americans lost at least $16.6 billion to scams in 2024, according to the FBI, and the real number is almost certainly far higher because many victims never report the crime.
A Georgia woman accused of helping move money from a phone scam impersonating law enforcement has been arrested after ...
Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim ...
OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.
D'Zyre Youngblood, of Atlanta, Georgia, worked with a prison gang to scam a Deltona woman of $79,180 sent through Bitcoin ATMs.
Crypto funding is up 50% year on year despite raised capital falling 65% in the last month, according to data from Messari.