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Human Trafficking Fuels Crypto Scam Centers Across 60 Nations, Interpol Declares Global Threat
Dec 01, 2025
The International Criminal Police Organization (Interpol) has formally designated cryptocurrency-enabled fraud as a global criminal threat following a resolution adopted at its General Assembly in Marrakech. The measure targets transnational scam centers linked to large-scale fraud, human traffickin
Investor Loses 783 BTC in Crypto Scam, Funds Laundered via Wasabi
Aug 22, 2025
A crypto investor has reportedly lost 783 Bitcoin, worth over $91 million, in one of the largest social engineering scams in recent history. The August 19 incident, uncovered by on-chain investigator ZachXBT, underscores the persistent human vulnerabilities in crypto security - even among experience
Coinbase Aids Secret Service in Record $225M Scam Seizure
Jun 25, 2025
Cryptocurrency exchange Coinbase revealed on Tuesday its central role in facilitating the largest cryptocurrency seizure in U.S. Secret Service history, helping federal agents recover $225.3 million in digital assets linked to sophisticated "pig butchering" romance scams that have defrauded hundreds
Crypto Scam Markets Rebound After Telegram Crackdown, Says Elliptic Report
Jun 24, 2025
Telegram’s May crackdown on the infamous Huione Guarantee marketplace was short-lived in its impact, as successor platforms like Tudou Guarantee, Shuangying, and Fully Light have quickly filled the void - processing tens of billions in illicit transactions, according to new data from blockchain anal
CoinMarketCap Confirms Removal of Scam Wallet Popup That Targeted Users
Jun 21, 2025
Crypto data aggregator CoinMarketCap has confirmed the removal of malicious code that was recently injected into its website, which prompted users with a fraudulent popup asking them to "verify" their wallets. The incident has raised new concerns over security vulnerabilities on high-traffic crypto
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