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CRYPTOCURRENCY SCAMS 2025
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- 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...
- 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...
- 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...
- CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
- 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...
- 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...
- Holiday shopping 2025 revolution: AI tools and crypto gifts surge among Gen Z – what to gift this ChristmasCrypto gifts for Christmas: This holiday season, young Americans are reshaping shopping habits. Nearly half of US shoppers use AI for holid...
- 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...
- Bitcoin, Ether, Solana, XRP treasury shares slide amid crypto market turmoil - key takeaways for tradersBitcoin BTC USD treasury shares: Companies holding digital assets like Bitcoin are facing pressure as the crypto market experiences volatil...
- 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...
- Added to a random WhatsApp group? New Safety feature warns you before you join in; here is everything you need to knowWhatsApp has introduced a 'safety overview' feature to combat scams by alerting users when added to unfamiliar groups by unknown contacts. ...
- 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...
- Pi Network Coin’s 62% crash explained—Why it declined and what it means for crypto enthusiastsPi Network Coin, the newest cryptocurrency mined on smartphones, experienced a sharp 62.63% drop following its listing. However, with major...
- Argentina’s $LIBRA scandal: President Javier Milei under fire after cryptocurrency collapseArgentine President Javier Milei faces intense scrutiny after his endorsement of the cryptocurrency $LIBRA, which saw a rapid rise and sudd...
- Valentine's Day scams exposed: How Facebook and Instagram romance fraud is trapping victims worldwide & how to protect yourselfValentine's Day scams are on the rise, especially on Facebook and Instagram, where fraudsters create fake profiles to trap victims. These r...
- #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...
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