Cryptocurrency Scams

Nancy Jones lost $17 million in XRP after her former partner, Kirk West, allegedly stole her crypto wallet and cash from her home. West was arrested and faces charges, but some of the stolen cryptocurrency is still missing.

Scammers used real-looking Coinbase emails and a US phone number to trick a user into giving away personal and crypto details. The scam failed, but it shows how phishing attacks are becoming more convincing and dangerous.

U.S. crypto exchange giant Coinbase is suing a German national for allegedly hijacking its brand through a deceptive website domain

Park Gyuri denied being involved in the Pica Coin fraud case linked to her ex-boyfriend and said she only helped promote art. She told the court she lost money after buying the coin and claimed she didn’t know it was part of a crypto project.

Prosecutors in South Korea are investigating former First Lady Kim Keon-hee over possible links to a major crypto fraud case. They suspect her associates may have worked with a market manipulator behind scam coins that cost investors millions.

A series of YouTube Live videos have surfaced on the internet, showing the U.S President Donald Trump promoting a Bitcoin giveaway during a NATO Summit.

The city’s government task force issued a high alert on Monday, urging residents to exercise caution when approached by unlicensed entities promoting digital asset investments.

Sweden is turning up the heat on crypto seizures, after Sweden's justice minister Gunnar Strömmer made a public statement calling the local authorities to focus on crackdowns that could yield larger profits.

A recent report by Bloomberg revealed that one of the richest U.S government agencies is the U.S Secret Service, who have quietly accumulated $400 million in digital assets over the past decades.

A scammer located in Nigeria has allegedly impersonated Steve Witkoff, the co-chair of the Trump-Vance Inaugural Committee, by making use of a barely noticeable type.