Theme Scam

Address poisoning attacks on Ethereum have already caused losses exceeding 80 million dollars. CZ, the head of Binance, accuses Etherscan of not protecting crypto users enough. Who is responsible? Discover the solutions to avoid becoming the next victim.

Are your cryptos at risk? Google has just uncovered an iOS kit used to hack iPhones through crypto phishing attacks. This sophisticated malware silently targets your digital assets. Discover how to secure your funds before it’s too late.

Hafiz Huzefa Ismail, aka "Dark Bank", turned hundreds of millions of euros of dirty money into cryptocurrencies before being extradited to France. His sophisticated system involving traffickers and cybercriminals reveals the dangers of the crypto ecosystem.

An AI project victim of a token rug pull scam. Result: the word "bitcoin" becomes taboo on its Discord. Crypto, please don't talk about it.

A 24-year-old man defrauded nearly 1 million dollars by promising incredible returns in crypto and today he risks 375 years in prison. How did he trap his victims? The chilling story.

Braden Karony, former SafeMoon CEO, was sentenced to eight years in prison for defrauding investors and misusing company funds.

Crypto security efforts across Ethereum are getting a fresh boost as scams continue to drain funds from everyday users. In response, the Ethereum Foundation has launched a new partnership aimed at reducing losses and improving real-time visibility into emerging threats across the ecosystem.

In the world of cryptocurrencies, hacks have become events that are both frequent and dramatic. The main data is clear: nearly 80% of hacked crypto projects never fully recover, even after fixing their technical vulnerabilities. This means that most protocols experiencing a major attack remain permanently weakened — financially and in terms of trust.

Crypto scams reached a new level of speed and scale in 2025 as artificial intelligence tools made fraud more convincing and harder to detect. A new report from blockchain analytics firm Chainalysis shows that scammers are stealing more money per victim while running cheaper and wider operations. Losses tied to crypto scams are now estimated at $17 billion for the year, the highest level ever recorded.

Former New York City Mayor Eric Adams unveiled a new memecoin project on Monday, drawing swift attention from both local media and crypto analysts. The token, called NYC Token, was introduced during a press conference in Times Square shortly after Adams officially left office on Jan. 1. Within hours, on-chain data began raising concerns about the project’s liquidity structure and risk profile.

A crypto user known as “The Smart Ape” lost about $5,000 from a hot wallet during a short hotel stay. No phishing links were opened, and no fake sites were used. Instead, a chain of small missteps created the conditions for a delayed wallet drain. Security researchers say the case shows how everyday actions, both online and offline, can combine into a serious loss.

The crypto sector, already weakened by tax issues and complex regulation, faces a new threat: the leak of sensitive data. An investigation in France reveals that a tax agent allegedly exposed private information about crypto owners. This revelation raises concerns about the security of tax data and the increased risk of physical attacks against investors. Such a scandal highlights the vulnerabilities of a system meant to protect citizens' confidentiality.

Rising global sanctions and increased state involvement drove illicit cryptocurrency activity to record levels in 2025. Data indicates that sanctioned entities were the primary source of these flows, even though illegal use continued to account for only a small portion of total crypto transactions. Analysts describe the shift as a response to mounting geopolitical pressure rather than a breakdown in compliance.

In Manosque, France, a woman experienced a true nightmare: kidnapped and assaulted at gunpoint for cryptos. This shocking news story reveals an alarming trend, criminals increasingly targeting holders of digital assets. Why this violence and how to protect yourself? The investigation and answers in this article.

Chen Zhi, mastermind of a historic crypto scam, has just been arrested after stealing 12 billion dollars in bitcoins. Between forced labor and "pig butchering," his network manipulated thousands of victims. Discover the key figures, the methods used, and why bitcoin remains the preferred asset of fraudsters.

Ledger users are being targeted by a new phishing campaign following a data breach at Global-e, a third-party e-commerce provider used by the hardware wallet company. Attackers are using stolen order information to send personalized scam emails that impersonate Ledger and promote false claims of a merger with rival wallet maker Trezor.

Trust Wallet suspends its Chrome extension after a $7 million hack. Why is this crucial update postponed? What are the risks for users? Analysis of vulnerabilities, impacts, and urgent measures to protect your crypto assets in 2026.

Crypto-related losses surpassed the $2.5 billion mark in 2025, marking a turning point in the methods used by cybercriminals. Now, social engineering is established as the preferred technique to steal funds, according to a recent industry report.

A spectacular hack hits Trust Wallet: 6 million $ vanish in a few hours after a compromised update. Who is responsible? How to recover your funds? Discover the scam details, mistakes to avoid, and solutions to protect your crypto before it's too late.

A small test transfer turned disastrous as a user sent nearly $50 million USDT to a scammer in an address poisoning attack.

Caroline Ellison has left federal prison for community confinement after serving part of her sentence for her role in the FTX collapse, as legal proceedings and bankruptcy payouts continue.

Rodney Burton, aka "Bitcoin Rodney", now faces a series of federal charges in the United States. Former promoter of the HyperFund project, renamed HyperVerse, he is charged with wire fraud, money laundering, and illegal transmission of funds. According to the indictment, millions of dollars of investments were allegedly diverted. The case marks a new step in the crackdown on abuses related to the promotion of unregulated crypto projects.

Hollywood director Carl Rinsch defrauded Netflix of $11 million, spending on crypto and luxury items. He now faces multiple charges and a potential long prison term.

Pressure is mounting ahead of Do Kwon’s upcoming U.S. sentencing as a federal judge reviews how his convictions relate to open cases in South Korea and Montenegro. The court is seeking clarity before deciding how long the Terraform Labs co-founder will stay in U.S. custody and whether his time abroad should factor into the final sentence.

The Argentine parliament has just made a big move: in a damning report, it qualifies the promotion of the crypto $LIBRA by Javier Milei as an alleged scam, a scandal that cost investors 400 million dollars. Yet, his allies see it only as a political "buffoonery." Who is telling the truth?

Crypto on promo, X turns a blind eye, Spain pulls out the fine book. Musk aimed for the stars but ends up with his feet in regulatory mud. Cryptos cost.

A recent token purge by Binance founder Changpeng Zhao (CZ) has brought unwanted memecoin drops back into the spotlight. His public donation address once again attracted developers seeking attention, and their deposits were removed in a decisive move signaling a firmer stance.

Stablecoins are becoming the preferred cryptocurrency for illicit transactions, outpacing Bitcoin and drawing increasing scrutiny from regulators.