Scamcategory information, news, graphs & strategies - 2023

Local US Bank Shut Down after CEO Lost Millions in Crypto Scam

OneCoin Lawyer Involved In Laundering $400 Million Denied Fresh Trial

Five Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report

3 steps crypto investors can take to avoid hacks by the Lazarus Group

‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000

Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

‘Brazilian Crypto Scam Firm Donated $122k to Bolsonaro Election Campaign,’ Lawmakers Told

Today in Crypto: Elderly Women Accuse US Man's 'Bitcoin Exchange' of Scam, DigiFT Launches 'First Regulatory-Compliant Ethereum Staking Token', Qredo Wallet Integrates USDC

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

FLOKI Addresses Rumors and Denies Association with PetabyteCapital – What's Going On?

Vitalik Buterin reveals X account hack was caused by SIM-swap attack

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report

Crypto Scams on Rise in Portugal as Two Investors Lose Over $312k

Brazilian Football Legend Ronaldinho Denies Crypto Scam Accusations

Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing

Today in Crypto: SBF's Attorneys Ask for His 'Temporary Release', Bybit and OKX Exclude Sanctioned Russian Banks From Payment Options, Verified Scam Accounts Targeting Crypto Twitter are 'Out of Control'

Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

DEA gets duped: Agency loses $55K in address poisoning scam

Binance Warns of Escalating Pig Butchering Scams – What's Going On?

Former NJ Officer Arrested for Alleged Crypto Scheme Targeting First Responders

Multichain victims search for answers in $1.5B exploit as new evidence emerges

Today in Crypto: Thailand May Banish Facebook Because of Crypto Scam Ads, Terra Freezes Website Due to Phishing Scams, Phantom Launches the 'Sign In With Solana' Feature

Cryptocurrency Startup Sues Crypto.com Exchange After Falling Victim to Scam

Tragedy or rug pull? Inside the collapse of a ‘charitable’ NFT project

Philippine National Police Warns Citizens On Axie Infinity’s Play-to-Earn Model, Cites Security Concerns

Busted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know

Today in Crypto: Stellar Buys Minority Stake in MoneyGram, Adidas and BAPE Reveal Limited Sneakers Auctioned via NFT Passes, Three Key Silvergate Execs Set to Leave the Company

Major Chinese Filecoin Miner Accused of Orchestrating $83.2 Million Pyramid Scheme

Researchers Deploy AI to Uncover Crypto Giveaway Scam Schemes on Twitter

Lil Tay Crypto Token 'LilTay' Emerges on BNB Chain Amidst False Reports on Rapper's Death

S Korean Prosecutors Want to Jail $651m ‘Crypto Scammers’ for 12-15 Years

Paypal’s New Stablecoin Sparks Confusion: Wave of Counterfeit Tokens Flood Decentralized Exchanges

Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI

FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’

Viral Meme Coin BALD Rug-pulls on Base But Crypto Experts Say This Lesser Known Coin Will Be the Next to Pump 100x

CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme

Today in Crypto: US Justice Department Revamps National Crypto Enforcement Team, Wormhole Releases Gateway Developed within Cosmos, Indonesia's Stock Market and Clearing House for Digital Assets Finally Operational

Today in Crypto: Gnosis Released Pay and Card Products, cLabs Proposes Migrating Celo to Layer 2 Built on Ethereum, Unstoppable Domains Adds ENS-based .eth Domains

Australia’s NAB Bank Won’t Process Payments To “Risky” Exchanges

Crypto lender Geist Finance shuts down permanently over Multichain hack

Today in Crypto: Multichain Halts Operations Due to Lack of Funds and CEO's Arrest, Indonesia to Launch National Crypto Exchange This Month, US SEC Acknowledges Bitwise's Spot BTC ETF Application

Chainalysis Report: Significant Decline Seen in Crypto Scams in 2023

Multichain Executor has been ‘draining’ AnySwap tokens: Report

Today in Crypto: BIS Presents Seven-Point Plan to Prevent CBDC Cyber Attacks, Multiple Scam Warnings Are Issued, Preliminary Hearing for Terraform Co-Founder Daniel Shin Held on Monday

Coinbase Domain Name Used by Scammers in Recent Phishing Attacks – What's Going On?