One of the victims identified in the police operation said she carried around $13,000 in cash at one point to send Bitcoin to scammers via crypto ATMs. Read original

The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity. Read original

Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history. Read original

Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks. Read original

21 июня 2025 года сайт для отслеживания цен на криптоактивы и крупный поставщик криптографических данных CoinMarketCap пострадал от хакерской атаки. По данным Scam Sniffer, фронтенд проекта был взломан. Известно, что …

Cybersecurity firm Hacken CEO Dyma Budorin said the biggest damage has been to its reputation, though the incident had nothing to do with the main business. Read original

21 июня 2025 года токен Hacken (HAI) обрушился почти на 98% за считанные минуты после того, как в сети появились новости о возможной атаке на контракты проекта. Генеральный директор компании …

ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative. Read original

According to a post on CoinMarketCap’s X account, the malicious code has been removed, though the team insists the investigation into the incident is still ongoing. Read original

Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins. Read original