LIBRA Case Dismissal Turns Political Promotion Into a Trust Test
Argentina dismissed the LIBRA criminal probe, but the token’s concentrated liquidity and political amplification still expose a market trust gap.
Read the storyCategory: Fraud
Crypto fraud is one of the biggest challenges in the digital asset space, from scams and hacks to large-scale financial crime. In this category you’ll find news, research and guides on fraud cases, prevention strategies and security tips. Stay updated to protect yourself and understand how fraud impacts the crypto industry.
Revolut’s Crypto Data Breach Turns Wallet Transparency Into Physical Risk
Revolut’s crypto data breach shows how public wallet signals and KYC identity records can combine into personal and physical risk.
Read the story
Coinbase CAT: Why Exchange Security Is Now Market Structure
Coinbase’s continuous adversarial testing update shows why exchange security is becoming a measurable input into market resilience and liquidity quality.
Read the story
US Crypto Scam Taskforce Signals a New Phase in Federal Oversight
The US crypto scam taskforce proposal marks a significant shift in how American institutions are approaching digital asset fraud. Rather than relying solely on…
Read the story
JPEX Crypto Fraud Case Reveals Ongoing Gaps in Retail Investor Protection
The JPEX crypto fraud case has become a defining point in Hong Kong’s digital asset landscape, raising questions about platform accountability, disclosure standards, and…
Read the story
Telegram Cryptocurrency Scams: SEC’s Hester Peirce Warns Investors Amid Rising Impersonations
The digital asset market continues to evolve at lightning speed — but so do the scams. One of the most concerning recent developments involves…
Read the story
Crypto Fraud Alert: How Fake Law Firm Scams Are Targeting Investors in 2025
The cryptocurrency market has entered one of its most dynamic phases in history. Bitcoin has soared past $124,000, Ethereum has touched $4,500, and institutional…
Read the story
Crypto Phishing Attack: Investor Loses $908K After 15-Month Wallet Compromise
The cryptocurrency market is no stranger to high-profile security breaches, but a recent crypto phishing attack highlights just how patient and strategic cybercriminals have…
Read the story
North Korean Crypto Infiltration: Arizona Woman Jailed for $17M Scheme
The U.S. Department of Justice has cracked down on one of the most significant cybercrime operations linked to North Korea, sentencing an Arizona woman…
Read the story
North Korean Pseudo-Developers Infiltrate Crypto Startups in $1M Espionage Scam
In a case that reveals the evolving sophistication of geopolitical cybercrime, four North Korean nationals have been charged by the U.S. Department of Justice…
Read the story