DOGE$0.07050 8.61%TRX$0.3177 0.65%LINK$10.56 7.82%ZEC$1,248.14 4.15%ADA$0.1787 9.68%XRP$1.20 7.95%ETH$2,218.25 8.49%BTC$75,474.37 6.17%XMR$616.65 3.99%BNB$685.68 4.65%XLM$0.1523 9.07%SOL$88.54 7.18%HYPE$76.46 8.72%

Scams

Scams are schemes in which a person or group deceives others in order to take money, digital assets or personal information. In the crypto sector, they commonly… Scams are schemes in which a person or group deceives others in order to take money, digital assets or personal information. In the crypto sector, they commonly rely on impersonation, fake offers, phishing links and fraudulent websites or apps. Read the latest news about Scams on Cointelegraph. Scams are schemes in which a person or group deceives others in order to take money, digital assets or personal information. In the crypto sector, they commonly rely on impersonation, fake offers, phishing links and fraudulent websites or apps. Read the latest news about Scams on Cointelegraph.

New York AG seeks $1.37B from NovaTech founders over Ponzi scheme

Zoltan VardaiOct 23, 2026

Richard Heart caught ‘off-guard,’ QDay gets even closer: Hodler’s Digest

Oct 18, 2026

Cysic crypto bridge halted after unauthorized mint of 10M CYS

Oct 18, 2026

Michael Millard

Chinese suspect in $75M international crime network arrested in Bangkok

Oct 18, 2026

Michael Millard

Bitget, Liquid exploits push Q3 crypto hacks toward $1.2B

Oct 15, 2026

US authorities dismantle crypto scam network that stole tens of millions

Oct 14, 2026

Scams: Commissioned articles

how-fake-mev-bots-turn-crypto-traders-into-their-own-victims

How fake MEV bots turn crypto traders into their own victims

Dec 2, 2025

Inside the $6.5M wallet drain — How users can dodge growing permit-signature traps

Oct 15, 2025

The silent heist: How SIM swap attacks are draining crypto wallets

Jul 4, 2025

Crystal Intelligence shares top insights from the frontlines of the battle against crypto scams

Jun 27, 2025

Scams: All latest articles

Hunter Biden confirms LAPTOP token ‘not a rug pull,’ just trolling Trumps

“Trump’s coin was max extraction, and I wanted to troll every grift like it,“ said Hunter Biden in a breakdown of the memecoin launch and fallout.

Oct 7, 2026

Cardano’s IOG warns users to avoid YouTube channel amid apparent hijack

Input Output Group told users to avoid its YouTube channel after it began livestreaming a suspected AI-manipulated Charles Hoskinson video promising to “double your wealth.”

Sep 18, 2026

Symbiosis says recovered 15 BTC from bridge hack, offers 20% bounty

Symbiosis is offering a 20% bounty for information leading to asset recovery after the hacker refused to return the stolen funds for the same white-hat bounty.

Sep 14, 2026

Revolut attackers threaten daily customer data leaks

Attackers reportedly published identity documents and selfies belonging to Revolut customers and threatened to release more data each day until the fintech pays.

Sep 14, 2026

US sanctions Xinbi scam marketplace, restrains $52M in crypto

The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network.

Sep 10, 2026

Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy

US prosecutors said Lam organized an international network that targeted cryptocurrency holders through social engineering and home break-ins.

Sep 9, 2026

Coldcard third-wave attacker moves 45% of stolen Bitcoin

Galaxy said 82% of Bitcoin stolen across all Coldcard attacks remains in the original addresses, with 18% moved in apparent laundering.

Sep 7, 2026

FinCEN ties $13B in crypto scams to non-US operations

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.

Sep 4, 2026

Trezor says data breach affects another 67K US customers

Trezor said an additional 67,000 US users were affected by its shipping provider’s data breach, opening the path to potential phishing attacks and social engineering scams.

Sep 4, 2026