According to the SEC, the companies operated between at least October 2025 and June 2026, promoting a cryptocurrency investment program that promised …
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Scammers
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Law enforcement agencies and multiple companies collaborated at the London Joint Disruption Week to combat scam networks operating in West Africa. The …
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The U.S. Securities and Exchange Commission (SEC) has issued a warning regarding scammers impersonating SEC officials on social media. This advisory highlights …
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How the New Cyber Program Takes Shape Foreign cybercrime networks could face a U.S. disruption program, President Donald J. Trump announced Aug. …
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Scams
Polymarket to Refund Users After Scammers Swipe Millions in Website Exploit
by shayaanby shayaanIn brief Hackers exploited a compromised third-party vendor to steal about $3 million from a handful of Polymarket users. Polymarket says the …
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Web3 games move fast, and scammers love that pace. They know players chase early access, allowlists, rare drops, and quick trades. So …
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Scams
Scammers Are Targeting Ross Ulbricht Supporters With Malware on Telegram
by shayaanby shayaanCapitalizing on fundraising efforts to support recently pardoned Silk Road founder Ross Ulbricht, criminals have been launching phishing attacks targeting unwitting social …
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Regulation
Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening
by shayaanby shayaanOne of the world’s largest financial hubs just passed a law giving police the authority to freeze citizens’ bank accounts. Lawmakers in …
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Crypto scammers have finally found their thieving match: Themselves. A new scam has been making the rounds mainly on YouTube that would …
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Regulation
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
by shayaanby shayaanThe Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …
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