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News for tag: "crypto scam"
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Chainalysis Report: AI and Impersonation Crypto Scams Stole $17 Billion in 2023
14.01.2026 17:48
Blockchain analytics company Chainalysis has revealed that cryptocurrency scams involving artificial intelligence (AI) and impersonation tactics resulted in staggering losses of approximately $17 bill...
Neutral
User Loses $50M in Address Poisoning Scam: Major Crypto Security Alert
20.12.2025 20:48
A cryptocurrency investor has suffered a devastating loss of $50 million in a sophisticated \"address poisoning\" scam. This attack, flagged by blockchain security firm Cyvers Alerts, did not involve ...
Neutral
ZachXBT Named Most Influential On-Chain Investigator in Crypto for 2024
15.12.2025 18:27
The pseudonymous on-chain investigator ZachXBT has been recognized as one of the most influential figures in the cryptocurrency space for 2024. Known for his meticulous blockchain analysis, ZachXBT ha...
Bearish
Telegram Pump-and-Dump Ring Scams Crypto Investors, Nets $800K in One Month: Solidus Labs Report
10.12.2025 17:18
A coordinated network operating on Telegram executed a large-scale pump-and-dump scheme, generating approximately $800,000 in illicit profits within just one month, according to a new report from bloc...
Neutral
European Crypto Fraud Network Shut Down for Laundering $815M in Digital Assets
05.12.2025 18:57
Law enforcement agencies across Europe have successfully dismantled a major cryptocurrency scam operation. The criminal network was involved in large-scale fraud and money laundering, processing over ...
Neutral
Social Engineering Attacks Emerge as Primary Crypto Security Threat for 2025 According to WhiteBit Exchange Report
30.10.2025 19:57
Leading cryptocurrency exchange WhiteBit has identified social engineering scams as the most significant security threat facing digital asset investors in 2025. The comprehensive security analysis hig...
Bearish
UK Court Convicts Chinese Woman in Record $6.9B Bitcoin (BTC) Fraud Case - Largest Crypto Seizure
30.09.2025 19:54
A Chinese woman has been convicted in UK Crown Court for masterminding a massive Bitcoin (BTC) fraud scheme worth £5.1 billion ($6.9 billion), marking one of the largest cryptocurrency scams in histo...