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Crypto Scam
Tether Freezes $38M USDT After $150M DSJ Ponzi Collapse: ZachXBT
May 5, 2026 6:45 PM
$577M in April: Why Stablecoin Issuers Failed to Freeze Stolen Funds, and What It Changes
May 5, 2026 4:28 PM
The 2026 Pig Butchering Reckoning: Inside the Year’s Biggest Crypto Scam Crackdowns
May 5, 2026 1:00 AM
Bail Denied in ₹500 Cr Crypto Scam: 80,000 Investors Duped Across India
May 4, 2026 6:48 PM
From Emails to Crypto: $215M Scam Ends with 25 Convictions
May 1, 2026 10:51 PM
German Dark Web Kingpin Extradited to U.S. in Crypto Fraud Case
May 1, 2026 2:29 PM
India’s ED Moves Beyond Bank Fraud: Crypto Identified as New Enforcement Frontier
May 1, 2026 2:24 PM
India’s ED Widens ₹2,200 Cr HPZ Scam Probe, Uncovers Cross-Border Links
May 1, 2026 2:02 AM
Delio CEO Faces 20 Years in Prison Over $180M Crypto Embezzlement
April 30, 2026 6:26 PM
Indian Court Refuses Bail for Prime Perpetrator in ₹315Cr Pawan Ruia Case
April 30, 2026 1:33 PM
Global Crypto Scam Bust Nets 276 Arrests Across US, China, & Dubai
April 30, 2026 11:19 AM
Cartier Heir Sentenced to 8 Years in Massive $470M U.S. Crypto Fraud Case
April 29, 2026 3:55 PM
Syndicate Commons Bridge Falls Victim to a Fresh DeFi Exploit: ~$400K Stolen
April 29, 2026 3:18 PM
Hong Kong HKMA Warns of Fake HKDAP and HSBC Tokens in Market
April 29, 2026 1:54 PM
Across India, Elderly Lose ₹4.3 Cr to Crypto Scams in Hyderabad & Lucknow
April 29, 2026 12:13 PM
Canada Moves to Ban Crypto ATMs Amid Rising Scam Concerns
April 29, 2026 12:07 PM
WLFI Partnered With Crypto Project Linked to Alleged Scam Network
April 29, 2026 1:36 AM
₹60L Crypto Scam: India Cyber Cell Nabs Suspect Linked to Fraud Network
April 28, 2026 10:06 PM
Is eToro a Scam? Community Outrage Grows Over Unverified Sign-Ups and Withdrawal Issues
April 28, 2026 9:01 PM
India’s MHA Issues Advisory on Trust Wallet Drainer Scams, Names Fake Verification Domains
April 28, 2026 1:42 PM
Fake Arthur Hayes Email Targets Fans with Crypto Trading Scam
April 28, 2026 11:44 AM
Saipan Woman Gets 71 Months for Bitcoin Fraud Scheme
April 28, 2026 11:42 AM
‘Scam Altman’: Musk’s Jab Meets ZachXBT Claim as Worldcoin Faces Fresh Scrutiny
April 28, 2026 10:45 AM
$2.8M Saved: The Singapore Anti-Scam Tactic India Needs Now
April 27, 2026 5:15 PM
California Man Gets 70 Months for $263M “Cartoonish” Crypto RICO Fraud
April 27, 2026 12:57 PM
Hairdryer Heist: Polymarket Trader Allegedly Manipulates Temperature to Win $37K
April 24, 2026 6:50 PM
Singapore Police and Crypto Exchanges Prevent $2.86M in Scam Losses
April 24, 2026 5:23 PM
U.S. Seizes 503 Crypto Scam Websites in Major Fraud Crackdown
April 24, 2026 12:12 PM
U.S. Offers $10M Reward to Track Tai Chang Crypto Scam Centres
April 24, 2026 12:06 PM
US Sanctions Cambodian Senator Kok An Over Crypto Scam Network
April 23, 2026 11:56 PM
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