Social Engineering Scam: Elderly US Investor Hit with a $330M Bitcoin Heist
TL;DR A scammer managed to steal $330 million in Bitcoin from a U.S. citizen using a carefully planned social engineering scheme. The attacker hid the funds
Crypto Scam (Latest Publications)
Crypto Hackers Plunder $92M from DeFi in April, With Attacks Doubling Since March
TL;DR Surge in Crypto Hackers Attacks: In April, 15 coordinated DeFi hacks resulted in a staggering $92M loss—a 124% increase from March’s reported $41M. High-Profile Breaches:
Crypto Crime 2.0: Crypto Drainer-as-a-Service Steals the Spotlight at IT Fairs
TL;DR Accessible Crypto Crime: Crypto drainers have evolved into a Drainer-as-a-Service model, enabling even low-skilled criminals to launch sophisticated crypto thefts for as little as $100.
Crypto Rug Pulls Decline 66% in 2025, But Financial Impact Grows
TL;DR Fewer but Deadlier: Despite a 66% drop in the number of rug pulls in 2025, losses have skyrocketed to nearly $6 billion from about $90
Argentina Opens Investigation Into President Milei’s Role in LIBRA Token Crash
TL;DR Congress Investigates LIBRA Crash: Argentina’s Congress has launched a bipartisan probe into President Milei’s alleged role in the LIBRA token’s rise and catastrophic 90% crash.
Coinbase Users Lose $46M to Sophisticated Crypto Scams – Here’s How It Happened
TL;DR Over $46 million was stolen from Coinbase users in March through a wave of sophisticated phishing attacks, according to blockchain investigator ZachXBT. The most severe
Argentina Files for Interpol Red Notice for LIBRA Token Creator Amid Political Scandal
TL;DR Argentina has requested an Interpol Red Notice for Hayden Davis, creator of the LIBRA token, amid allegations of market manipulation and investor losses totaling $251
Nansen: 86% of Investors Lose Big While Insiders Cash In on Milei-Backed LIBRA
TL;DR Nansen reports that 86% of investors in the Milei-backed LIBRA project have suffered significant losses, while insiders reportedly cashed in on the project. The losses
President Javier Milei’s Bizarre Defense of the LIBRA Scam: “I Didn’t Promote It, I Spread it”
TL;DR Argentine President Javier Milei claims he did not promote the LIBRA token but merely shared information about it, amidst a cryptocurrency controversy. Despite his defense,
Here’s Everything We Know About the Crypto Scandal Promoted by Argentina’s President javier Milei
TL;DR Argentina’s President Javier Milei is embroiled in a crypto scandal after endorsing $LIBRA, which rapidly surged in value before plummeting, causing investor losses. Argentine lawyers
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