Involved in a $34 Million Crypto Scam, Chinese Citizen in the US Sentenced to 4 Years in Prison

A Chinese national, Jingliang Su, has been sentenced to nearly four years in US prison for laundering over $36 million from crypto scams targeting Americans. Here is a full breakdown of the case, its impact, and what it means for crypto regulation.

2026-01-28Read

The “Clawdbot” AI Token Scam Scandal - Moltbot Founder Tormented

Clawdbot AI token scam exposed. Learn how a fake $CLAWD token hit a $16M market cap, why it crashed, and why the founder will never launch a crypto token.

2026-01-28Read

How North Korean Hackers Used Fake Job Interviews to Infiltrate AI, Crypto & Finance Firms

An in depth look at how North Korean hackers exploited fake job interviews and developer tools to infiltrate crypto, AI and financial firms globally.

2026-01-23Read

$48 Million Worth of Bitcoin Seized by South Korean Prosecutors Goes Missing

Bitcoin seized by South Korean prosecutors is missing. Learn how a potential phishing breach led to $48 million in BTC disappearing and why it matters globally.

2026-01-23Read

Bloxdrop Review: Is It Legit or Safe for Roblox Players?

Bloxdrop review explores if it’s legit or safe for Roblox players, with Trustpilot and Reddit user warnings.

2026-01-19Read

Crypto Fraud Worth Over $530,000 in Vietnam, Here Are the Details

Crypto fraud in Vietnam surpasses $530,000 as police arrest suspects in a fake NASDAQ-style trading scam. Here are the verified details.

2026-01-19Read

AI-Generated Crypto Scams Explained: How to Spot Fake Trading Bots and Signals

Is AI trading legit or a scam? This guide explains AI-generated crypto scams, fake bots, and how to identify fraudulent trading signals.

2026-01-15Read

AI Powers $14 Billion Crypto Fraud Industry Over Last Year

AI-powered crypto fraud has grown into a $14 billion criminal industry. Here is how AI tools are transforming scams, impersonation, and pig butchering schemes.

2026-01-15Read

MetaMask Fake 2FA Scam: How to Spot It to Protect Your Crypto

In this article, we’ll break down how the MetaMask fake 2FA scam works, and how to recognize official email to protect your crypto. Read this article to find out!

2026-01-09Read

Fake SpaceX Themed Crypto Romance Scam Defrauded Victims of $1.3M

A fake SpaceX-themed crypto romance scam defrauded victims of $1.3M. Learn how Elon Musk's impersonation was used to lure investors into fraud.

2026-01-02Read

Hacker Tied to Manipulate BROCCOLI’s Low-Liquidity Price on Binance

BROCCOLI714 price manipulation on Binance raises alarm as hackers exploit low liquidity. Learn how the BROCCOLI714 pump-and-dump allegedly unfolded.

2026-01-02Read

Coinbase Fake Scam Scheme: Be Careful Users!

The name Coinbase has long been associated with trust in the crypto market. That reputation is now being exploited by criminals running increasingly convincing scam operations. Over the past few months, reports of fake Coinbase support schemes have surged, with victims losing millions of dollars after being tricked into handing over access to their accounts.

2025-12-30Read

SEC Investigates AI-Themed Crypto Fraud and Various Related Platforms

A deep look at how the SEC investigates AI-themed crypto fraud, uncovering fake platforms, investor deception, and regulatory implications.

2025-12-24Read

IcomTech Ponzi Scheme Exposed — Promoter Goes to Prison for Defrauding Investors

The collapse of IcomTech has reached its most consequential chapter yet. A federal court has handed down a prison sentence to one of the scheme’s key promoters, reinforcing how seriously authorities now treat large-scale crypto fraud.

2025-12-22Read

Scam Warning: $AVICI Fake Airdrop Site Pretends to Give Tokens but Drains SOL

A new $AVICI airdrop scam is circulating across X, exploiting excitement around Solana based token launches. The scheme presents itself as a legitimate airdrop campaign but leads users to an AVICI impersonating website designed to quietly drain funds once a wallet is connected.

2025-12-22Read

210 Bitcoin Seized in Taiwan, Lawmaker Shares Official Figures

Taiwan confirms 210 Bitcoin seized in criminal cases as a lawmaker cites official inventory, clarifying government action on crypto assets.

2025-12-19Read

$70M Laundering Scheme: FBI Takes Down Crypto Exchange Tied to Ransomware

FBI seizes crypto exchange linked to ransomware laundering $70M, marking a major crackdown on illicit crypto activity and exchange abuse.

2025-12-19Read

Vienna Crypto Wallet Murder: Two Suspects Arrested After Body Found in Burnt-Out Car

Two Ukrainian men arrested in Vienna after a brutal murder linked to crypto wallet theft. Discover the chilling details behind the Vienna crypto wallet murder case.

2025-12-05Read

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