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Category Scams
Crypto Forensics Got Smarter, But AI Scammers Got There First
In Brief
Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved.
Ye...
Jul 5, 2026
by BeInCrypto
Chinese National Gets 30-Month Sentence for Crypto Scams
A Chinese court has sentenced Huang to 30 months in prison for participating in telecom fraud operations in Myanmar and Cambodia. The Shanghai Baos...
Jul 4, 2026
< 1 min read
by CoinEdition
Ireland Seizes Another 500 Bitcoin as Drug Investigation Pushes Total Recovery Above $90 Million
Another 500 Bitcoins were recovered by the Irish authorities as part of the investigation. This was an international criminal group engaged in drug...
Jul 3, 2026
2 min read
by TheNewsCrypto
Florida’s new crypto ATM law makes scam refunds the cost of doing business
HB 505 tests whether caps, receipts, warnings, and conditional refunds can shift fraud costs onto kiosk businesses.
The post Florida’s new crypto A...
Jul 1, 2026
7 min read
by CryptoSlate
Changpeng Zhao Couldn’t Grab His WhatsApp Username – and Exposed a Scam Risk
In Brief
CZ could not reserve his preferred WhatsApp username during this week's rollout.
WhatsApp usernames replace phone numbers, but scammers c...
Jul 1, 2026
by BeInCrypto