Explore common crypto scams of 2025 and learn how to safeguard your digital assets with practical tips.
US authorities indicate Dubai is a hotspot for crypto scams, including pyramid and Ponzi schemes.
A study reveals that U.S. founders are responsible for 43% of global crypto scams and 33% of dead projects. This highlights the significant role of American innovators in fraudulent crypto activities worldwide.
A study identifies US founders as responsible for 43.4% of scam crypto projects in 2024.
Solana's blockchain growth attracts users, but also scammers exploiting them through phishing and rug pulls. This guide highlights common scams and offers tips to avoid falling victim to these fraudulent activities.
The US Treasury sanctioned a Cambodian mogul for involvement in crypto-related human trafficking operations and online scams through his businesses.
The US government is tackling a new breed of crypto scams called 'pig butchering'.
CFTC and SEC collaborate with the American Bankers Association Foundation to tackle crypto scams, particularly 'pig butchering' schemes, which cost Americans billions annually.
Tether and TRON, alongside TRM Labs, have launched the T3 Financial Crime Unit, freezing $12 million in USDT to combat crypto scams.
FBI reports $5.6 billion in crypto scam losses for Americans in 2023, a 45% increase from the previous year.
CUBE3.AI unveils AI-driven technology to detect and block new scams and fraud in the crypto industry, preventing billions in potential losses.
Crypto scams are evolving rapidly, taking less time but still generating millions, according to Chainalysis.
French football star Kylian Mbappé became the target of a cryptocurrency scam after hackers gained control of his 'X' account, sparking a $200K crypto gold rush.
The use of Inferno Drainer DApps has tripled, with 40,000 instances detected by July 2024, highlighting a rise in crypto scams.
Aussies lost $122 million to crypto scams in the past 12 months, with scammers using deepfakes and pig butchering techniques, according to the Australian Federal Police.
Brothers were charged in a $60 million crypto Ponzi scheme, highlighting the rise of crypto scams and investor deception as cryptocurrency trading surges.
MetaMask acquires Wallet Guard to enhance its security features, protecting users against rising crypto scams and hacks.
Pig butchering crypto scams are on the rise, with the FBI recovering $5 million.
Australia's ASIC has dismantled over 600 crypto scams in a year, warning that AI and deepfakes are complicating scam detection. On average, 20 scam sites are taken down daily. Investment scams lead to significant financial losses.
Australia's ASIC has shut down over 600 crypto scam websites promoting fraudulent investment opportunities in the last year.
Telegram CEO Pavel Durov predicts 2024 as the year of blockchain mass adoption and announces a mini app store and Web3 browser.
Philippines' Central Bank warns citizens against crypto scams and clarifies that Governor Eli Remolona, Jr. does not endorse any crypto project or investment.
Deepfake scams have recently cropped in in the crypto space.
Ripple joins the 'Tech Against Scams' coalition with tech giants to combat online crypto scams, including the 'pig butchering' scheme, with Ripple CEO Brad Garlinghouse urging for urgent action.
The infamous 'Pink Drainer' scam-as-a-service operation, which pilfered millions from the digital asset sector, has announced an unexpected shutdown, ending its notorious activities.
Binance has implemented a new algorithm designed to improve security by detecting and alerting users of potentially malicious wallet addresses, to prevent address poisoning scams.
Tether blocked 12 crypto addresses holding 5.2 million USDT from suspected phishing scams, emphasizing its commitment to combating fraud in the crypto space.
Australian prosecutors have dropped Andrew Forrest's lawsuit against Meta for alleged crypto scam ads using his image, a setback for the billionaire.
China's crypto ban hasn't stopped scams, as Shaanxi police arrest four suspects.
