Crypto Trader Loses $2.1 Million in USDT After Telegram Account Hijack
Scammers impersonated a business partner via a compromised Telegram account, prompting a large USDT transfer after a successful test payment
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Latest updates, press releases, and insights from the volatile world of digital assets.
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Singaporean Accused in $245 Million Bitcoin Heist Set for Guilty Plea Hearing
Malone Lam, 22, is scheduled to appear in Washington federal court Tuesday after a social engineering scheme stole more than 4,100 Bitcoin from an investor
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FinCEN Links $12.7 Billion in Suspicious Crypto Activity to Southeast Asian Scam Centers
U.S. Treasury analysis of more than 33,000 reports finds transnational groups behind investment fraud targeting Americans in every state
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US and UK Launch Joint Alliance Against Crypto Scam Centers
American and British authorities signed a memorandum of understanding to coordinate investigations into scam centers driving cryptocurrency and cyber-enabled investment fraud, with a planned disruption operation in London next month
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Chainalysis Challenges ICE Sole-Source Award of $95 Million Blockchain Contract to Rival TRM Labs
Blockchain analytics firm Chainalysis Government Solutions has filed a federal court protest seeking to block a nearly $95 million Immigration and Customs Enforcement contract awarded without competition to competitor TRM Labs
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CFTC Alerts Public to $388 Million Crypto ATM Scam Losses in 2025
Federal regulators urge caution as irreversible transfers and impersonation schemes drive sharp rise in reported fraud involving cryptocurrency kiosks
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Ethereum User Loses Over 1,000 ETH After Tornado Cash Bookmark Leads to Phishing Site
Community reports describe a rapid drain of 1,010 ETH via an old link to tornado.cash; on-chain data confirms 810 ETH moved into a single address as questions rise over domain control and the victim’s background
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Singapore Authorities Flag $11.8 Million Crypto Losses from Fake Job Scams
Police and cybersecurity officials detail a scheme using LinkedIn recruiters, disabled-video interviews and malware on company devices to breach systems and move digital assets
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Arizona Recovers $171,332 for Crypto ATM Scam Victims Under Refund Law
Attorney General Kris Mayes reports full refunds for 35 victims as the state presses operators to repay fraud losses and urges residents to file claims within the 30-day window
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Galaxy Research Puts Coldcard Wallet Losses Near $130 Million as Fourth Attack Wave Emerges
Confirmed thefts reach 1,596 Bitcoin across three waves, with a suspected fourth pushing potential totals higher while most funds remain unmoved
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