Crypto Scams
31 stories
Revolut Data Breach Exposes Wealthy User Passports and Bitcoin Activity
Revolut mistakenly released sensitive identity documents and Bitcoin transaction histories for high-net-worth clients after processing a fake government data request that bypassed standard email authentication controls.
Phishing Scam Targets Trezor and BitBox Wallet Owners With Fake Security Emails
Attackers used compromised email providers to send fake security alerts to Trezor and BitBox users, aiming to steal wallet recovery seeds. The incident underscores ongoing risks for hardware wallet holders and the need for careful security practices.
XRP Healthcare shuts down after wallet flaw exposes user funds
XRP Healthcare is closing operations after a critical wallet vulnerability led to the theft of over $450,000 in user assets. The project will delist its tokens and urges users to abandon compromised wallet credentials.
Bitcoin Theft Mastermind Pleads Guilty After $245 Million Crypto Heist
A 22-year-old Singaporean admitted to orchestrating a $245 million crypto theft ring that drained over 4,100 Bitcoin from a single victim and laundered funds into jets, supercars, and high-end real estate across the U.S.
Crypto Address Swapping Malware Persists After Sality Botnet Shutdown
The Sality botnet's takedown stopped new malware from spreading but left existing infections active on over 33000 computers worldwide, allowing address-swapping tools to keep hijacking copied crypto payment details and putting user funds at risk
AUSTRAC Removes GetCoins After Crypto Scam Complaints Escalate
Australia's AUSTRAC has revoked GetCoins' registration following customer complaints and alleged scam activity, as part of a broader crackdown that saw 45 crypto and remittance providers lose their operating status in the past year
Stolen Coldcard Bitcoin Moves to Ethereum in $1.6M Cross-Chain Shift
A stash of 20.5 BTC linked to the 2026 Coldcard hardware wallet theft has been swapped into Ethereum using THORChain, turning a dormant case into an active cross-chain investigation with new on-chain evidence and security implications
Malicious Firefox Add-Ons Compromise Crypto Wallets in Targeted Attack
Dozens of Firefox browser extensions were found stealing crypto wallet secrets, forcing affected users to abandon compromised wallets and migrate funds. The campaign highlights ongoing risks for browser-based wallet security
SEC Filings Raise Doubts Over GTA VI Solana Currency Claims
SEC-hosted documents suggest a Solana-based GTA VI currency called Sharkbux, but lack of corporate sign-off and on-chain evidence point to possible memecoin promotion rather than an official integration
AI Deepfake Scams Drive Crypto Losses to Record Highs in 2026
Losses from AI-driven deepfake scams have surged 263% in 2026, as attackers increasingly target users directly instead of exploiting blockchain code, exposing new vulnerabilities for exchanges, wallets, and individual crypto holders
Zilliqa Hardware Wallet Flaw Exposes Keys, Leads to $683M ZIL Theft
A critical bug in Zilliqa's Ledger hardware wallet app exposed thousands of user keys, enabling attackers to steal over 683 million ZIL. The incident highlights persistent risks in wallet software and the challenges of securing legacy blockchain infrastructure.
Bits of Gold Data Breach Halts Bitcoin Purchases on Yellow App
A data breach at Bits of Gold, Israel's largest regulated crypto broker, has led to a temporary suspension of Bitcoin purchases on Paz's Yellow app, with personal data of up to 250,000 users potentially exposed but customer funds reportedly unaffected
SafePal Data Breach Exposes 40,000 Users as Wallet Risks Grow
A flaw in SafePal's order system left thousands of customer records exposed, highlighting how hardware wallet users now face escalating threats from both data leaks and direct crypto theft
ShipMonk Data Breach Exposes Trezor Buyers to Phishing and Theft Risk
A breach at ShipMonk compromised personal data for nearly 14,000 Trezor hardware wallet customers, raising concerns about targeted phishing and physical attacks as crypto-related security incidents accelerate in 2026.
Binance AI Systems Block $10.5B in Crypto Fraud Attempts
Binance reports its AI-powered security tools blocked over $10.5 billion in potential fraud losses in just 15 months, as AI-driven scams and phishing attacks surged across the crypto sector
Trezor Data Breach Exposes Crypto Wallet Buyers to Physical Risk
A breach at a Trezor shipping provider exposed thousands of customer names and addresses, raising concerns about targeted phishing and the potential for real-world attacks on crypto holders
Crypto ATM Operators Face New Scrutiny Over AML and Scam Risks
Crypto ATM operators are under pressure to strengthen anti-money laundering controls as regulators warn of rising scam losses and evolving criminal tactics. Enhanced monitoring, wallet screening, and consumer protections are now in focus.
Coldcard Wallet Exploit Triggers $130M Bitcoin Theft, ETF Inflows Surge
A vulnerability in Coinkite's Coldcard hardware wallet has led to $130 million in stolen Bitcoin, raising new questions about self-custody security as spot Bitcoin ETFs attract $382 million in inflows over two days
Brazil to Impose 24-Hour Hold on Large Crypto Transfers in 2027
Brazil's central bank will require crypto exchanges to delay transfers over $10,000 to foreign platforms or self-custody wallets for up to 24 hours starting January 2027, aiming to curb financial fraud and improve oversight
Crypto Security in 2026: How to Protect Your Digital Assets
Crypto theft in 2026 is driven by phishing, weak passwords, and compromised devices-not blockchain flaws. Learn how layered security, hardware wallets, and vigilant habits can reduce the risk of losing your cryptocurrency.
Physical Crypto Thefts Top $30M in 2026 as France Faces Surge
Over $30 million in cryptocurrency was forcibly stolen in the first half of 2026, with France experiencing a sharp rise in violent attacks linked to leaked tax data and targeted family incidents
Researchers Find Over 4,200 Malicious Smart Contracts Draining Crypto
A new study links thousands of deceptive smart contracts to millions in crypto losses, exposing how wallet simulations can mislead users and reroute funds to attackers across major blockchains
Coldcard Firmware Bug Drains $89M From Bitcoin Wallets
A March 2021 Coldcard firmware flaw let attackers steal about 1,367 BTC worth roughly $89 million from thousands of addresses. Researchers say vulnerable wallets remain at risk and urge immediate fund moves
Crypto Trading Risks That Can Wipe Out Capital
From liquidations and exchange freezes to private-key loss and DeFi hacks, crypto trading carries layered risks. Practical steps can reduce exposure without promising safety
Ctrl Wallet Users Face Asset Loss Risk as App Shuts Down August 3
Ctrl Wallet will disable all crypto transactions and dApp access on August 3, 2026, leaving only recovery-phrase export. Users must act before the deadline to avoid losing access to their blockchain assets.
US Targets $25M Crypto Tied to Five Fraud Rings
Federal civil forfeiture cases in Washington seek more than $25 million in cryptocurrency from international scam networks, lifting a DOJ strike force's total recoveries past $800 million
Louisiana Law Lets Crypto ATM Users Demand Refunds From Unlicensed Operators
A new Louisiana law gives crypto ATM users the right to cancel transactions and claim full refunds if the operator lacked a state license at the time, with strict deadlines for operator response and payment. Fraud-related claims require police documentation.
Flashcoin Scams Still Target Crypto Traders in 2026
Fake balances that vanish after a brief appearance keep tricking peer-to-peer buyers. Learn how confirmations, explorers, and pressure tactics separate real transfers from flashcoin fraud
Fake Flare Network Site Drains $8.5M in XRP From Investors
A fraudulent staking website posing as Flare Network stole 3.4 million XRP from 71 investors in South Korea, with losses potentially exceeding $18 million as authorities investigate further victims and frozen assets.
Thai Regulator Alleges Bitkub Hid $53M Crypto Theft to Avoid Panic
Thailand's SEC accuses Bitkub of concealing a $53 million crypto theft in 2021, raising questions about exchange transparency and user asset safety as the investigation continues
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