Scam
Chinese Telegram-Based Networks Account for 20% of Crypto Laundering Activity: Chainalysis
Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.
Crypto User Loses 3M USDT in Phishing Attack, Sparking Debate Over Tether’s Responsibilities
The wallet-draining scam has renewed debate around stablecoin issuers' responsibility, decentralization, and custody options for crypto users.
ZachXBT Slams Hacked CEX BigONE, Says Firm Failed to Stop Months of Scam Activity
A $27 million hack may not be BigONE’s biggest problem as ZachXBT accuses the exchange of ignoring scam activity for months.
AI-Enabled Crypto Scams Explode 200% in a Year: Chainalysis
60% of deposits into scam crypto wallets are lost to AI-powered scams.
A Single Phishing Attack Drives $364M in April Crypto Losses: CertiK
The staggering figure marks a 1,097% increase from March.
Web3 Rugpulls Plummet in Number but Explode in Scale in 2025: Report
A single incident accounted for 92% of all rugpull losses this year so far.
Libra Investigation Moves Forward in Argentina as Celebrity Memecoins Continue to Decline
LIBRA turned out to be one of the most high-profile crypto scams of late, involving the President of Argentina, Javier Milei.
Wallet Linked to ZKasino Scam Loses $27.1 Million After 20x ETH Long Gets Liquidated
The loss is likely due to the decline in ETH prices as wider markets drop following President Trump’s announcement of reciprocal tariffs.
