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Crypto Scam: Louisiana Bitcoin ATM Protections Help Recover $200,000 – Details

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A recently ratified law in the state of  Louisiana has helped seniors recover $200,000 following a Bitcoin ATM-related scam operation. This development represents a fine example of government protecting users’ interests even while encouraging digital asset adoption. Related Reading: Crypto Phishing Losses Crash By 83% In 2025 – Details Louisiana Law Presents Major Hurdle For […]
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Crypto Phishing Losses Crash By 83% In 2025 – Details

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Phishing losses fell drastically in 2025 by over 83% compared to the previous year. However, the underlying data show that reduced figures do not translate to a decline in security threats. Related Reading: Bitfinex Hack Mastermind Released Early From Prison, Credits 2018 Trump Law – Details Crypto Phishing Losses Down From $494M To $84M In […]
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details

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The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […]
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Crypto User Loses $50M USDT In Address Poisoning Attack – Details

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An unsuspecting crypto user has recently lost $50 million USDT in an address poisoning scam. The incident represents one of the largest on-chain losses in 2025, drawing reactions from crypto security experts as new developments on the matter roll in. Related Reading: SEC Moves To Bar FTX Execs And Ex-Alameda Research CEO From Public Company […]
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FTX Issues Warning As Fraudulent Emails Circulate During $1.6B Creditor Payout

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Management of bankrupt crypto exchange FTX has issued a warning that creditors should beware of phishing campaigns. Notably, this statement comes after the FTX Recovery Trust commenced its third settlements distribution following the exchange’s shocking collapse in November 2022. Related Reading: Bored Ape NFTs Win Big: Court Says They’re Not Securities Bad Actors Target FTX […]
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Chinese National At Center Of Historic $6.7B Crypto Bust Pleads Guilty

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A Chinese national, “Zhimin Qian” (also known as “Yadi Zhang”), has pleaded guilty in London to offences linked to what authorities call one of the largest cryptocurrency seizures on record. Related Reading: Crypto Kings: Singapore And UAE Dominate Global Digital Currency Usage – Study According to court records, she admitted two counts under the Proceeds […]
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Crypto Fraud Exposed: 2 Londoners Get 12 Years For $2M Scam

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Crypto scammers continue to believe they can get away with their dirty tactics. Two residents of Greater London have been sent to prison after swindling more than £1.54 million—about $2.1 million—from at least 65 people. Related Reading: War Wallets Exposed: 60 Crypto Operators Under Ukraine’s Gun Sentences of over five years for Raymondip Bedi and six years […]