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Crypto Scam

17 articles on Crypto Scam. Latest news, analysis, and updates from GFdaily covering Crypto Scam in cryptocurrency and blockchain.

FBI Warns Crypto Scammers Now Sending Couriers to Collect Cash From VictimsFBI Warns Crypto Scammers Now Sending Couriers to Collect Cash From VictimsJun 19, 2026, 11:55am ESTCrypto
Trenton Richard Johnston Arrested in $13 Million Crypto Social Engineering ScamTrenton Richard Johnston Arrested in $13 Million Crypto Social Engineering ScamJun 11, 2026, 6:26pm ESTCrypto
Crypto Scam Crackdown: 1.4 Million Accounts Tied to Southeast Asia DisruptedCrypto Scam Crackdown: 1.4 Million Accounts Tied to Southeast Asia DisruptedJun 04, 2026, 5:30pm ESTCrypto
Instagram AI Chatbot Tricked in Account Takeover Hack, Crypto Scam Links SurfaceInstagram AI Chatbot Tricked in Account Takeover Hack, Crypto Scam Links SurfaceJun 02, 2026, 1:00pm ESTWorld
SEC Sues Privvy Founder Over $12.3M AI Trading Bot FraudSEC Sues Privvy Founder Over $12.3M AI Trading Bot FraudJun 01, 2026, 9:19am ESTCrypto
Fake Uniswap Website Drains $400K as Google Ad Scams SurgeFake Uniswap Website Drains $400K as Google Ad Scams SurgeMay 30, 2026, 12:27pm ESTCrypto
Circle Freezes Zama’s USDC Contract, Locking $12.6M in Rug Pull AllegationsCircle Freezes Zama’s USDC Contract, Locking $12.6M in Rug Pull AllegationsMay 30, 2026, 9:36am ESTCrypto
CFTC Teams With Multiple Agencies to Crack Down on Government Imposter Scams in CryptoCFTC Teams With Multiple Agencies to Crack Down on Government Imposter Scams in CryptoMay 27, 2026, 1:08am ESTCrypto
Fake Uniswap Ads on Google Net Scammers $400K, Analyst WarnsFake Uniswap Ads on Google Net Scammers $400K, Analyst WarnsMay 26, 2026, 7:57am ESTCrypto
Bitcoin Depot Files for Chapter 11, Shuts Down Entire ATM NetworkBitcoin Depot Files for Chapter 11, Shuts Down Entire ATM NetworkMay 23, 2026, 7:06am ESTCrypto
AI Deepfakes Fuel Crypto Scams as Chainalysis Reports $3.2 Million Average HaulAI Deepfakes Fuel Crypto Scams as Chainalysis Reports $3.2 Million Average HaulMay 15, 2026, 1:35am ESTTechnology
US Law Enforcement Seizes BG Wealth Sharing Website After $150M+ Crypto Ponzi CollapseUS Law Enforcement Seizes BG Wealth Sharing Website After $150M+ Crypto Ponzi CollapseMay 13, 2026, 10:00am ESTCrypto
Fake Crypto Exchange DSJ and BG Wealth Took $150M, Tether Freezes $38.4M After On-Chain TraceFake Crypto Exchange DSJ and BG Wealth Took $150M, Tether Freezes $38.4M After On-Chain TraceMay 13, 2026, 12:34am ESTCrypto
Bubblemaps: 90% of Mystery Token Supply Sniped by 90 WalletsBubblemaps: 90% of Mystery Token Supply Sniped by 90 WalletsMay 10, 2026, 3:07am ESTCrypto
ZachXBT Exposes Polyarb as Active Wallet-Draining ScamZachXBT Exposes Polyarb as Active Wallet-Draining ScamMay 04, 2026, 3:19pm ESTCrypto
Fraudsters Use Bitcoin and Tether to Scam Shipping Firms Over Strait of Hormuz TransitFraudsters Use Bitcoin and Tether to Scam Shipping Firms Over Strait of Hormuz TransitApr 28, 2026, 2:01am ESTCrypto
SafeMoon CEO Karony Gets 8+ Years for Fraud, Money LaunderingSafeMoon CEO Karony Gets 8+ Years for Fraud, Money LaunderingFeb 11, 2026, 8:00am ESTCrypto