AI Crypto Scams: The 2025 Trading Bot Trap
In mid‑2025, SentinelLabs and multiple crypto outlets documented a campaign where scammers used AI‑generated YouTube videos to promote malicious “free...
Tag: Scam
U.S. Strike Force Targets Southeast Asian Crypto Scam Networks
A new federal team is now working to stop large crypto scams coming out of Southeast Asia. The U.S. Attorney’s...
Trezor Warns Users About New Phishing Scam Wave
On August 8, 2025, Trezor sent out an email to customers. The company said there’s been a noticeable jump in...
Former IcomTech CEO Admits Guilt in Cryptocurrency Ponzi Scheme
In a recent development, Marco Ochoa, the former CEO of IcomTech, has pleaded guilty to a conspiracy to commit wire...
Cryptocurrency-Romance Scam: Iowa Man Allegedly Robbed of $232,000 in Virtual Love Affair
In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals...
Former Minnesota Vikings Co-Owner Sentenced to Prison for $700 Million Cryptocurrency Scam
Reginald Fowler, a former co-owner of the Minnesota Vikings, has been handed a prison sentence of over six years for...
The Challenges of Policing Cryptocurrency Fraud: CFTC Commissioner Shares Insights
In an enlightening revelation, Christy Goldsmith Romero, a commissioner at the Commodity Futures Trading Commission (CFTC), acknowledged the challenges of...
Hong Kong Company Director Falls Victim to Multi-Million Dollar Cryptocurrency Scam
In the latest wave of cryptocurrency scams, a 47-year-old Hong Kong company director has been swindled out of more than...
Cryptocurrency Scam Targets British Investors: Cancer Patient Shares Personal Losses
In a distressing turn of events, Tom Roberts, a 66-year-old British man, has fallen victim to an intricate cryptocurrency scheme,...
How To Protect Yourself from Common Crypto Scams
With the recent failures of traditional banks, an increasing number of individuals are turning to cryptocurrencies in search of enhanced...