XRPL Foundation Director Warns Of Fake XRP Holder Tiers Scam
XRPL Foundation Director Warns Of Fake XRP Holder Tiers Scam By: Bitcoinist Editorial Team August 3, 2026 Read this full story on Bitcoinist
U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams
U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams By: Micah Zimmerman February 27, 2026 Read this full story on Bitcoin Magazine
$100M Underground Remittance Network Using Crypto, WeChat Dismantled In South Korea
$100M Underground Remittance Network Using Crypto, WeChat Dismantled In South Korea By: Christian Encila January 20, 2026 Read this full story on Bitcoinist
Hacker steals $282 million crypto in hardware wallet social-engineering attack
Hacker steals $282 million crypto in hardware wallet social-engineering attack By: Oliver Knight January 16, 2026 Read this full story on Coindesk
Crypto user loses $50 million in ‘address poisoning’ scam
Crypto user loses $50 million in ‘address poisoning’ scam By: Francisco Rodrigues December 20, 2025 Read this full story on Coindesk
SEC Charges Bitcoin Miner for Duping Investors Out of $48.5 Million
SEC Charges Bitcoin Miner for Duping Investors Out of $48.5 Million By: Micah Zimmerman December 18, 2025 Read this full story on Bitcoin Magazine
U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked to Massive Southeast Asia Scam
U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked to Massive Southeast Asia Scam By: Micah Zimmerman October 14, 2025 Read this full story on Bitcoin Magazine
Celebrity Downfall: South Korean Actress Sentenced For $3-M Crypto Scam
Celebrity Downfall: South Korean Actress Sentenced For $3-M Crypto Scam By: Christian Encila September 27, 2025 Read this full story on Bitcoinist
Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT
Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT By: Oliver Knight August 21, 2025 Read this full story on Coindesk
Crypto Hackers Capitalize on ETH Surge, Offloading $72M This Week
Crypto Hackers Capitalize on ETH Surge, Offloading $72M This Week By: Oliver Knight August 15, 2025 Read this full story on Coindesk