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‘Israeli FBI’ busts crypto scam allegedly run by top crime families

Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.

UN report links crypto scams to Southeast Asia slave trade

According to the UN, in addition to being forced to work crypto scams, trafficked people are also suffering myriad human rights abuses.

In a recent case, Twitter scammers stole $200k in crypto and NFTs from a single individual — 200 times the price of a Twitter Gold account.

Kaine Wen was part of a major student loan scam uncovered in 2019. After allegedly hiding crypto assets, he’s received a hefty penalty.

Crypto trader Jacob Canfield fell victim to a phishing scam that involved deceptively convincing Coinbase emails and texts.