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.
Pixel Vault Removes CEO Following Self-Dealing and Rug Pull Accusations
The NFT company's former CEO has gone silent after being accused of rugging the project's fractionalized CryptoPunks vault.
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.
