11 articles tagged with #scams. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.
The U.S. Department of Justice has seized $580 million in cryptocurrency from Chinese transnational criminal networks as part of a broader global anti-scam initiative. This represents a significant law enforcement action targeting crypto-enabled criminal activities.
Minnesota lawmakers are considering legislation to completely ban Bitcoin and cryptocurrency ATMs in the state. The proposed ban is a response to increasing cryptocurrency-related scams targeting consumers through these machines.
U.S. authorities have seized over $580 million in cryptocurrency connected to Southeast Asian 'pig butchering' scams. This represents a significant law enforcement action targeting crypto-based fraud schemes operating from the region.
The Fusaka upgrade has significantly reduced gas costs on Ethereum, leading to a surge in address poisoning attacks. Scammers are now exploiting these lower transaction fees to target thousands of wallets daily with malicious transactions.
Google Cloud's Mandiant has identified a North Korea-linked cryptocurrency malware campaign that has been tracked since 2018. The security firm reports that AI technology has enabled these malicious actors to significantly scale up their attacks since November 2025.
Police in Spain's Basque Country report a surge in cryptocurrency-related crimes, including scamming, crypto kidnapping, and money laundering activities. The criminal activities are spreading across Southern Europe, highlighting growing security concerns in the crypto space.
Thai police are seeking an Interpol red notice for Benjamin Mauerberger, who is allegedly involved in money laundering operations for South Asian scams using KuCoin exchange. The case highlights ongoing law enforcement efforts to crack down on cryptocurrency-enabled financial crimes in the region.
Cryptocurrency hacks and exploits dropped dramatically by over 90% in February 2024, totaling just $35.7 million according to CertiK's security report. This represents a significant decrease in malicious activity targeting the crypto ecosystem compared to previous periods.
Minnesota Representative Erin Koegel has proposed a total ban on cryptocurrency ATMs following reports of scam activities. This builds upon existing 2024 state legislation that already imposed restrictions on crypto kiosk operators.
Fake Cointelegraph social media accounts are increasingly targeting cryptocurrency users with scams and fraudulent schemes. The article explains how to identify these imposter accounts and provides guidance on verification methods to protect users from falling victim to these deceptive practices.
Former Binance CEO CZ criticized Etherscan for displaying spam transactions from address poisoning scams, calling for block explorers to filter out these malicious transfers. He highlighted that TrustWallet already implements such filtering while Etherscan continues to show zero-value spam transactions.
