#crypto scam
Latest cryptocurrency news and articles about crypto scam. Stay updated with developments, analysis, and insights.
FTX Issues Warning As Fraudulent Emails Circulate During $1.6B Creditor Payout
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 settl...
Chinese National At Center Of Historic $6.7B Crypto Bust Pleads Guilty
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. According...
X Exposes Massive Bribe Scandal to Restore Suspended Crypto Accounts
X’s Global Government Affairs team announced on September 19, 2025, that it had uncovered a bribery network attempting to reinstate accounts suspended for crypto scams and platform manipulation. Accor...
California Man Jailed for Role in $36.9M Crypto Scam
Shengsheng He, a California resident, has been recently sentenced to more than four years in federal prison for a crypto scam. He was found guilty of helping launder nearly $37 million stolen from Ame...
California Man Gets 51 Months for Laundering $37M in Cambodia-Based Crypto Scam
California resident Shengsheng He received a 51-month federal prison sentence for laundering $36.9 million from victims in an international crypto investment scam operated from Cambodia-based centers....
Hackers Taps Ethereum Smart Contracts in Software Supply Chain Attack
A new cybersecurity report from ReversingLabs has found a complex software supply chain attack. This attack utilizes Ethereum smart contracts to hide and deliver harmful code through popular JavaScrip...
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering....
WLFI Token Pump-and-Dump: Shocking Allegations of Insider Selling Emerge
BitcoinWorld WLFI Token Pump-and-Dump: Shocking Allegations of Insider Selling Emerge The cryptocurrency world is buzzing with alarming news as WhaleWire CEO Jacob King levels serious accusations agai...
