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Category Scams
Trump Signs Cybercrime Order as Crypto Theft Makes Up a Third of Losses
Key Insights: Crypto theft accounts for about a third of cybercrime losses reported by Americans, according to White House official Patrick Witt. W...
Aug 13, 2026
3 min read
by The Coin Republic
$51M for Homes, Cars, and a Yacht: Regulators Target Goliath, CEO Delgado
SEC and CFTC accuse Goliath Ventures of misleading investors with crypto returns as CEO Delgado allegedly took $51 million personally.
Aug 13, 2026
< 1 min read
by CryptoPotato
CFTC Accuses Goliath Ventures in Alleged $397M Crypto Fraud Scheme
The CFTC accuses Goliath Ventures of a $397M crypto fraud scheme as Delgado faces mounting legal action from U.S. regulators.
Read The Full Article...
Aug 11, 2026
< 1 min read
by CoinEdition
South Korea: Seven Indicted in 40.9 Billion Won Crypto Scam Posing as Volunteer Group
BitcoinWorld
South Korea: Seven Indicted in 40.9 Billion Won Crypto Scam Posing as Volunteer Group
South Korean prosecutors have indicted seven in...
Aug 11, 2026
3 min read
by Bitcoin World
ZachXBT Traces $5M Crypto Thefts to US-Based Support Impersonation Scammer
In Brief
ZachXBT named Tiffany Milanovich as a "caller" tied to $5M in crypto thefts.
She allegedly posed as exchange and wallet support to drain ...
Aug 11, 2026
2 min read
by BeInCrypto