Every Zipp story tagged #CryptoScam, newest first.
Prosecutors say the case may involve other victims, highlighting how relationship-based fraud can funnel large crypto transfers into private wallets.
The case highlights the growing cost of social-engineering attacks, where victims are persuaded to transfer funds before any official support channel is involved.
Insider exits in celebrity-tied memecoins keep running the same playbook: hype the related play, dump, leave retail holding the bag, and let regulators keep collecting evidence.
The confirmed take is 3.4M XRP from a one-week scam site, but Seoul police believe the real haul could approach $20M as investigators trace flows from blogs, Wikipedia and YouTube funnels.
The company-level ban and nine-figure judgment land without the founders as parties, leaving their parallel federal cases to set the precedent on individual liability for the collapse.
The takedown highlights how fake-authority impersonation remains a profitable retail fraud vector, and gives UK law enforcement a fresh courtroom template for crypto-native cases.
A 20-year-old suspect's wallet moved $122.5M in crypto over 10 months via cross-chain swaps, the kind of laundering footprint Operation First Light 2026 was built to catch.
Noman Saleem gets over a year in prison and three years of supervised release for running bogus Telegram handles impersonating popular crypto influencers.
The drainer did not exploit a contract bug — it exploited user signing habits. The reminder list is unsexy, which is exactly why it keeps working.
Coinbase, SpaceX, and Meta have partnered with the U.S. Department of Justice in a coordinated anti-scam operation that…
The SEC has charged a Texas man with fraud after investigators found he diverted $6.2 million in investor funds to…
James Wynn, the crypto trader known on X as @JamesWynnReal, launched a token called $WORLD and executed what appears to…
About 4,500 BTC are reportedly inaccessible after private keys vanished with the missing co-founder, withdrawals are halted, and losses could top $100M as Polish authorities open criminal probes.
Evan Tangeman has been sentenced to 70 months in federal prison for his involvement in a large-scale cryptocurrency…
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