Crypto Scam
Japan arrests two suspect over 81M yen crypto police scam
Japanese police arrested two suspects in a fake police scheme that allegedly stole 81 million yen in cryptocurrency from a woman.
Crypto Scam
Crypto Scam
Jason Calacanis calls meme coins a ‘giant scam’
Jason Calacanis called meme coins a “giant scam” and warned users that he will never promote investment trades through social media or DMs.
Coinbase
Coinbase scammer gets 4–12 years for nearly $16M theft
Coinbase impersonator Ronald Spektor gets four to 12 years after a phishing scheme stole nearly $16 million from about 100 U.S. users.
News
FBI crypto forum targets scams, hacks and DPRK threats
FBI’s annual crypto crime forum links investigators with security firms as digital-asset fraud, hacks and state-backed threats keep rising.
Crypto Scam
EURC scam: Dutch police arrest 2 over fake Rolex deals
Dutch police arrested two men accused of using fake EURC tokens to buy Rolex watches from Marktplaats sellers in an ongoing fraud probe.
Crypto Scam
North Korean hackers stole 7,000 crypto wallet records, Japan says
North Korea linked hacking group WaterPlum has compromised more than 30,000 devices across over 100 countries and regions, stealing information from more than 7,000 cryptocurrency wallets…
News
South Korea stock scam losses hit $250 million
South Korean retail investors reported $250 million in stock-scam losses in H1 2026, while police investigated 3,506 chatroom-linked cases.
News
Poland faces $378M loss case over failed Venezuela oil deal
Orlen's Swiss trading arm lost $378M on 2023 oil contracts as investigators trace Venezuelan payments through intermediaries and crypto.
News
Hong Kong man loses HK$13 million in fake crypto investment app scam
A Hong Kong man in his 70s has lost more than HK$13 million ($1.67 million) after a self-described cryptocurrency investment expert contacted him through WhatsApp and…
Crypto Scam
Is MemeToro a scam? Key accusations about the project and $MT presale examined
Is MemeToro a scam? This review examines its $MT presale, audits, token supply, paid coverage, treasury activity and unfinished contracts.