Scams News

The US Department of Justice filed a civil forfeiture complaint to claim over $24 million in cryptocurrency tied to Qakbot malware developer Rustam Rafailevich Gallyamov.

Sui-based DEX Cetus offered the hacker a $6 million white hat bounty offer as the protocols are trying to recover the stolen $220 million, with $162 million remaining frozen.

Threat actors on the dark web are advertising malware with “anti-Ledger” abilities, but one of the examples examined by cybersecurity firm Moonlock didn’t have the promised features.

If something feels too good to be true, it probably is. Watch out for these classic signs that someone’s not being honest — they’re just trying to sell you something.

The Coinbase hacker mocked ZachXBT onchain after swapping about $42.5 million from Bitcoin to Ethereum via THORChain.

Jeremy Jordan-Jones was charged with wire fraud, securities fraud, making false statements to a bank and identity theft.

A complaint filed with the Maine Attorney General's office also alleges the attack was only discovered six months after it occurred.

The leaked home addresses of Coinbase users raise significant concerns amid increasing crypto-related crimes in 2025.

US officials are reportedly investigating a data breach that caused many social engineering attacks against Coinbase users and prompted a slew of lawsuits.

A retired fabricator was tricked into entering his seed phrase on a fake Coinbase site, losing a crypto portfolio worth $2 million.

UK crypto firms will need to report customer transactions on their platforms from 2026 onward as part of an initiative to strengthen crypto tax reporting practices.

Authorities in New Zealand arrested 13 people in a $265 million crypto fraud probe, with one Wellington man indicted under US racketeering laws.

Details associated with Sequoia Capital partner Roelof Botha’s Coinbase account were reportedly compromised in an attack affecting “less than 1%” of the exchange’s monthly users.

Coinbase faces a $400 million phishing bill after cybercriminals managed to bribe overseas support agents to expose the personal data of the exchange’s users.

A new Eric Trump token on Solana surged 6,200%, raising rug-pull concerns as blockchain sleuths trace insider wallet activity and repeated scam attempts.