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Category scammers
UK Jails Fake Police Crypto Gang as Authorities Tighten Digital Asset Rules
British fraudsters Anthony Ikenwe, Kevin Nwamma, and Hamza Bashir breached the blockchain security measures using human vulnerability. According to...
Jul 17, 2026
2 min read
by TheNewsCrypto
UK Sanctions Xinbi Crypto Network in Crackdown on Global Scam Operations
The United Kingdom has recently sanctioned Xinbi, which is a marketplace for various cryptocurrencies. Authorities have associated the marketplace ...
Mar 27, 2026
2 min read
by TheNewsCrypto
ZachXBT Exposes Crypto Scams Exploiting Iran War Narrative to Target Users
ZachXBT has shown that there has been a coordinated attack on crypto users across the globe using narratives around the war between Iran. He has sh...
Mar 23, 2026
2 min read
by TheNewsCrypto
Trezor and Ledger Users Targeted by Fraudulent Physical Mail Scams
Security researchers observed attackers mailing fraudulent letters to owners of Trezor and Ledger devices. The mailed letters appear to reference t...
Feb 16, 2026
2 min read
by TheNewsCrypto
Deepfake scammers Targeted Government Officials and Crypto Leaders
Federal authorities have issued an urgent warning about sophisticated deepfake scams targeting high-profile individuals across the government and c...
May 16, 2025
2 min read
by TheNewsCrypto