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CRYPTO SCAM 2025
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- Qcomm tests new waters; Emergent’s ARR explainedHappy Tuesday! Quick commerce is expanding into new sectors such as food, beauty and medicine. This and more in today's ETtech Morning Disp...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...
- 1 in 4 Americans hit by tax scams as AI deepfakes rise — 5 traps to avoid nowTax scams are rising in 2025 as fraudsters use AI and fake messages to trick people. Many Americans are losing money during tax season due ...
- Bybit intercepts $300 million in crypto scams using AI risk frameworkBybit said it intercepted and recovered over $300 million in scam linked cryptocurrency withdrawals in Q4 2025 using an artificial intellig...
- What’s shaping crypto in 2025? Key takeaways from Binance’s year-end blockchain reportBinance achieved a major milestone by becoming the first crypto exchange fully authorized under ADGM's regulatory framework, coinciding wit...
- Bitcoin ATM scams explode in 2025 as Americans lose $333 million to crypto scams – are you at risk?Bitcoin ATM scams 2025: Scammers are exploiting Bitcoin ATMs, causing Americans to lose over $333 million in 2025. This trend shows a clear...
- Clay County Bitcoin ATM scams hit 156 victims and $3 million — can stolen crypto ever be recovered?Clay County, Missouri, reports $3 million lost by 156 residents over two years to scams directing victims to crypto ATMs for untraceable Bi...
- Canadian teen behind $48 million crypto heist strikes again — this time targeting X and NFT artistsCryptocurrency theft Canadian youth cybercrime: A Canadian teenager, involved in a massive crypto theft, committed more crimes. He targeted...
- XRP price prediction: Today’s 10% crash shakes investors — is something bigger unfolding beneath the surface? Here’s what Ripple’s CEO urgently warnsXRP just faced its biggest single-day crash since April, dropping a steep 10.34% in a matter of hours — and it’s sending shockwaves through...
- Memecoin market rockets $17 billion in a month — Solana launchpad hype fuels the fireIn July 2025, the memecoin market experienced a significant surge, increasing by $17 billion due to new presales, strong community backing,...
- 52% of cryptos launched since 2021 are dead. What should investors focus on in 2025?The crypto market faces token failures. A report by 1 Finance shows many tokens are now dead. Meme coins caused huge investor losses. Gover...
- #25 For 2025: Will India continue to ‘wait and watch’, is the big crypto question on everyone's mindCrypto enthusiasts look for pro-industry laws in the US following Trump's support, while India remains cautious with high taxes on crypto g...
- #25 For 2025: How much further will AI disrupt lives?Cyber threats will increase as AI makes scams more sophisticated. Deepfake tools and voice cloning will become harder to detect. Cybersecur...
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