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Category Scams
Meteora Co-Founder Hit with New Lawsuit Over Token Scams Linked to Trump, Milei
Revised lawsuit claims Chow’s group used popular names to lure investors into Solana-based pump-and-dump schemes.
Oct, 26, 2025
< 1 min read
by CryptoPotato
Canada Slams Cryptomus with Record C$177M Fine Over Massive AML Lapses
Canada’s financial intelligence unit, FINTRAC, has imposed its largest penalty ever, levying a C$176.96 million (approx. $126.2 million USD) fine a...
Oct, 23, 2025
< 1 min read
by CoinEdition
Australia Seeks to Restrict or Ban Crypto ATMs After 85% Scam-Linked Use
AUSTRAC (Australian Transaction Reports & Analysis Centre) is being granted expanded regulatory powers to tackle what authorities are calling high-...
Oct, 21, 2025
< 1 min read
by CoinEdition
Europol Dismantles Crime Syndicate Behind 49 Million Fraud Accounts
A Europol operation has disrupted a SIM farm-for-hire scheme as Crime networks used dispersed phone numbers to scale fraud via 49 million fake acco...
Oct, 20, 2025
4 min read
by Cryptonews
$3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator
A US investor says he lost $3 million in XRP after hackers emptied his wallet, and blockchain tracking suggests the funds moved fast through shadow...
Oct, 20, 2025
2 min read
by NewsBTC