The Police of Singapore and the country’s Cybersecurity Agency issued a joint advisory on cryptocurrency scams disguised as job offers, after recording losses of approximately $11.8 million.
The Consumer Federation of America said that Americans lost an estimated $80.7 billion to cryptocurrency-related scams and cybercrime in 2025. The figure goes far beyond the
TL;DR: The U.S. Department of Justice (DOJ) seized a cloud account that supported the infrastructure of Huione Group, identified as one of the world’s most prolific
TL;DR Fake GTA 6 early access websites are asking victims for $250 or more in BTC, USDT or Ether. Rockstar’s official preorders begin June 25, while
TL;DR: Singapore blocked over $4.2 million in crypto scam losses during a six-week joint operation carried out between April and May 2026. The Singapore Police worked
TL;DR: Payward participated in Operation Atlantic, an international enforcement effort that tracked more than $45 million in funds of illicit origin. The operation, led by the
TL;DR New Protection: Trust Wallet added automatic Address Poisoning Protection across 32 EVM chains to stop users from sending funds to lookalike scam addresses. How It
TL;DR: Binance collaborated with Interpol and Afripol in Operation Red Card 2.0, which resulted in 651 arrests and the recovery of $4.3 million. The operation, carried
The Scam Center Strike Force, the anti-fraud unit of the United States Department of Justice, surpassed $580 million in frozen and seized crypto assets since its creation in November 2025,
TL;DR A Chainstory report reviewed 2,893 press releases and found that 62.5% came from high-risk projects or outright scams. Most of the releases focused on product
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