With the global cryptocurrency market now valued at over $250 billion, it's no surprise that bad actors are working to exploit such a lucrative sector of the economy. Fraudsters have stolen nearly ...

Thai authorities arrested Liang Ai-Bing, a Chinese national accused of orchestrating a $31 million crypto Ponzi scheme, at a luxury Bangkok residence on October 29, 2025. According to a local report, ...

Crypto investment scams use the allure of easy profits to embezzle victims out of their money. Types of scams include fake projects, pump and dump schemes, rug pulls, and exit scams. Protect yourself ...

Abacus Market, the largest Bitcoin-powered darknet marketplace in the Western world, has abruptly gone offline in what appears to be an exit scam. Abacus Market, the largest Bitcoin-based darknet ...

Crypto rug pulls typically fall into one of these categories: The team exit is probably the most well-known type of crypto rug pull. Here, the team behind the coin drums up support and investment, and ...