HomeLBank News CenterTags
Crypto Scam
All
Bitcoin Ethereum Trading
Crypto Regulation
Prediction Markets
Clarity Act
Stablecoins
Bitcoin ETFs
banner
ethETH
Crypto Scam
...
Fake AI trading bot tutorials steal 274.6 ETH from 224 victims
2026-09-18
banner
adaADA
Cardano
...
Cardano’s IOG warns users after YouTube channel hijack
2026-09-18
banner
usdtUSDT
Crypto Scam
...
Ukraine shuts crypto investment scam with up to $1M monthly turnover
2026-09-03
banner
usdtUSDT
Crypto Scam
...
Ukraine Busts Kyiv Crypto Drainer Ring Moving Up to $1M Monthly
2026-09-03
banner
goldGOLD
Crypto Scam
...
Real Trump Coins denies GOLD token launch
2026-08-30
banner
btcBTC
Crypto Scam
...
Singapore crypto job scam costs company $11.8 million
2026-08-14
banner
xrpXRP
Flare Network
...
Fake Flare Network Staking Site Drained $8.5M in XRP: Seoul Police
2026-07-30
banner
btcBTC
Crypto Scam
...
US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams
2026-07-22
banner
Crypto Scam
Spreadefi: A closer look at whether it is a scam or not
2026-07-19
banner
Cryptocurrency Fraud
Crypto Scam
UK gang jailed over $5.4 million crypto scam posing as police
2026-07-17
banner
Cryptocurrency Fraud
Crypto Scam
French police bust $1.8M crypto villa scam targeting wealthy couple
2026-07-04
banner
usdtUSDT
Strait Of Hormuz
...
Scammers demand crypto from stranded ships in Strait of Hormuz: Report
2026-04-21
banner
Crypto Scam
Art-Backed Cryptocurrency
Texas man gets 23 years for $20 million crypto scam supposedly backed by Picasso and Van Gogh artwork
2026-04-17
banner
usdcUSDC
Crypto Scam
...
UK-led Operation Atlantic freezes $12M in crypto scam proceeds
2026-04-09
1