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43 results
Microsoft X Account Hijacked to Promote Clippy Crypto Scam
Microsoft's X account briefly pushed a Clippy-themed cryptocurrency scam before the company secured the account and removed the unauthorized posts.
October 4, 2026
Greek Police Arrest 17 in $8 Million Crypto Pyramid Scheme
Seventeen suspects were arrested, including two alleged ringleaders, after raids across nine Greek regions targeting a cryptocurrency pyramid scheme.
October 4, 2026
Arizona Regulator Halts Unregistered Stablecoin Offering by IVT Media Group
The Arizona Corporation Commission alleges IVT Media Group sold unregistered Iron Vault Tokens while concealing its founder's financial history.
October 4, 2026
CFTC Secures $31 Million Judgment in Fundsz Digital Asset Fraud
A Florida federal court found two Fundsz board members misled investors about profits and risk, then withdrew those claims after the CFTC began investigating.
October 1, 2026
SEC Charges Cryptoaiml and TSAI Pro in $15 Million WhatsApp Investment Scam
Two complaints filed in the Southern District of New York allege the entities feigned SEC compliance while stealing millions through phony AI trading platforms.
September 30, 2026
Brooklyn Man Sentenced to Up to 12 Years for $16M Coinbase Phishing Scheme
Ronald Spektor posed as a Coinbase representative to move victims' funds into a wallet he controlled, then laundered the proceeds through gambling services.
September 24, 2026