crypto scams

Citi Analysts Say Ethereum Transaction Trends Suggest ‘Address Poisoning’ Scams

Citi Analysts Say Ethereum Transaction Trends Suggest ‘Address Poisoning’ Scams
Citi Analysts Say Ethereum Transaction Trends Suggest ‘Address Poisoning’ Scams
January 22, 2026  |  Cryptocurrency

A recent pattern of transactions on the decentralized blockchain network ethereum suggests that scammers have launched an “address poisoning” campaign, CoinDesk reported Thursday (Jan. 22),...

READ MORE >
Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown
Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown
July 09, 2025  |  Cryptocurrency

New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Get the Full Story Complete the form to unlock this article...

READ MORE >
Scammers Impersonate Trump Inaugural Committee to Steal Crypto
Scammers Impersonate Trump Inaugural Committee to Steal Crypto
July 06, 2025  |  Cryptocurrency

Federal prosecutors say scammers posed as the presidential inaugural committee to steal thousands in cryptocurrency. Get the Full Story Complete the form to unlock this...

READ MORE >
Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
July 06, 2025  |  Cryptocurrency

The U.S. Secret Service is reportedly expanding its cryptocurrency crime prevention efforts. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Global Watchdog FATF Says Most On-Chain Illicit Activity Involves Stablecoins
Global Watchdog FATF Says Most On-Chain Illicit Activity Involves Stablecoins
June 26, 2025  |  Cryptocurrency

The growing adoption of stablecoins and other virtual assets (VAs) “could amplify illicit finance risks,” the Financial Action Task Force (FATF) said Thursday (June 26)....

READ MORE >
Revolut Introduces Fraud Protection for Crypto Customers
Revolut Introduces Fraud Protection for Crypto Customers
December 17, 2024  |  Cryptocurrency

Revolut will reportedly offer new anti-fraud security measures to its cryptocurrency customers starting next year. Get the Full Story Complete the form to unlock this article...

READ MORE >
State of the Scam: Can Crypto Clean Up While Scaling Up?
State of the Scam: Can Crypto Clean Up While Scaling Up?
October 14, 2024  |  Cryptocurrency

Crypto scams have remained a booming industry for scammers who exploit the hype, anonymity and global reach of digital currencies. Get the Full Story Complete...

READ MORE >
This Week Web3: Scams, Payments and Stablecoins
This Week Web3: Scams, Payments and Stablecoins
September 04, 2024  |  Blockchain

A lot can change in five years, particularly when it comes to fast-moving innovations like blockchain technology. Get the Full Story Complete the form to...

READ MORE >