New Global Task Force Formed To Disrupt Crypto Scams, US Secret Service Leads
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Secret Service announced a new ...
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Tag: scams
DOJ seizures of $580M expose how crypto investment scams scaled into shift work with quotas and scripts
For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the ...
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Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework
Dubai, UAE, February 27th, 2026, Chainwire Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today revealed the comprehensive results ...
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NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James ...
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$182,000,000 In USDT Stablecoins Frozen By Tether on Tron Blockchain Amid Suspicions of Scams: On-Chain Data
More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In ...
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Binance Warns of Rising Listing Scams as Fake Agents Circle Token Projects
Binance is drawing a hard line on token listings, warning of a surge in impersonation scams while clarifying that no ...
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Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these ...
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MetaMask, Phantom Team Up With SEAL to Fight Crypto Scams
Enjoyed this article? Share it with your friends! Several crypto wallet providers, including MetaMask and Phantom, are collaborating with the ...
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Charm Security and Give an Hour Combine AI with Mental Health Expertise to Fight Scams
AI-powered scam defense platform Charm Security has forged a strategic partnership with no-cost mental health service provider Give an Hour. ...
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Polygon developer calls World Liberty Financial the ‘scam of all scams”
Polygon developer Bruno Skvorc lashed out at World Liberty Financial (WLF) on Saturday, accusing the company of stealing his funds. ...
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