Investors Defrauded in Zhimin Qian Case Contest UK Proposal for Seized Bitcoin
TL;DR: Victims of a Chinese fraud ask the UK High Court to reject a compensation plan over 61,000 Bitcoin seized by authorities. The Bitcoin confiscated in
scam (Latest Publications)
GainBitcoin Crackdown Widens With Arrest of Darwin Labs Co‑Founder in India
India’s Central Bureau of Investigation (CBI) arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, as part of the investigation into the fraudulent GainBitcoin scheme.
Minnesota Moves to Ban Crypto Kiosks Following Surge in Elder Fraud Cases
TL;DR: Minnesota DFL Rep. Erin Koegel introduced a bill to prohibit crypto kiosks statewide, responding to a reported surge in scams and elder fraud cases across
ZachXBT Calls Out Phantom Chat Over User Losses Tied to Address Poisoning
TL;DR ZachXBT questioned Phantom Chat, a feature scheduled for 2026, for operating alongside an active address-poisoning issue within the Phantom wallet. The investigator cited a recent
Venezuela Detains a Woman From Argentina, Accused of Escaping With $56M in BTC
TL;DR Venezuelan police arrested Rosa MarÃa González, a woman from Argentina who is a key suspect in the Generación Zoe crypto fraud. Leonardo Cositorto, leader of
From Cambodia to China: Alleged Crypto Scam Leader Behind $15B BTC Haul Deported
TLDR Chen Zhi, chairman of Prince Group, was arrested in Cambodia and extradited to China. He is linked to a network of “pig-butchering” scams and forced
New Phishing Scam Imitates MetaMask Security to Drain Crypto Wallets
TL;DR SlowMist detected a phishing campaign that imitates MetaMask’s security and induces users to hand over their seed phrase during a fake 2FA verification. In 2025,
SEC Exposes $14M Crypto Scam That Targeted Investors via WhatsApp
TL;DR The SEC uncovered a $14 million cryptocurrency scam that used WhatsApp groups and fake trading platforms to deceive U.S. investors. The scheme leveraged AI trading
Scammers Don’t Take Holidays: How Crypto Users Are Being Targeted and How to Stay Safe
TL;DR Holiday periods record a clear rise in crypto scams as online activity, emotional spending and user distraction increase at the same time. Phishing attacks, fake
Solana AI Token Ava Hit by Launch Sniping Linked to Deployer, Says Bubblemaps
TL;DR Bubblemaps detected that 23 wallets linked to the AVA developer captured nearly 40% of the token’s supply at launch through automated sniping. The addresses acted
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