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New findings unearthed by Infoblox show that more than 236,000 websites are using investment scam templates built using a legitimate Chinese open-source, cross-platform application development framework called DCloud Uni-App
Cybercriminals launch fake GTA 6 pre-order sites offering early access for crypto payments
The FBI claims couriers are being used to circumvent bank transfers in crypto investment schemes
The U.S. Federal Bureau of Investigation (FBI) warned that criminals are using couriers to collect money from victims of cryptocurrency investment scams, also known as pig butchering or romance baiting. [...]
Also: Former Hodlnaut CEO Charged and Stake DAO Hit by ExploitEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, the U.S. sanctioned Iran's largest exchange, ex-Hodlnaut CEO faced charges, the U.S. Securities and Exchange Commission sued over a $12.3M AI crypto scam and exploits hit Gravity Bridge, Stake DAO and Gnosis Pay.
Also: Hackers Stole From Verus Bridge, ThorChain and Echo ProtocolThis week, Forsage's co-founder was extradited to the U.S. over a $340M scam, hackers stole from Verus Bridge, ThorChain and Echo Protocol, ZachXBT alleged insider control behind LAB token surge, an Ohio man was sentenced in a Ponzi scheme case and crypto ATM scams cost Americans $388M in 2025.
The FBI says Americans have lost over $388 million last year to scams using cryptocurrency kiosks, also known as crypto ATMs or Bitcoin ATMs. [...]
A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam centers used for cryptocurrency investment fraud schemes targeting Americans, resulting in millions of dollars in losses
Cybersecurity researchers have uncovered a large-scale fraud operation that uses Telegram's Mini App feature to run crypto scams, impersonate well-known brands, and distribute Android malware. [...]
Also: Cartier Heir Imprisoned, Believe Founder Benjamin Pasternak ArrestedThis week, North Korea hacks, Cartier heir jailed, Believe founder arrested, Cambodia scam network sanctioned. A U.S. Army soldier's insider bet, Litecoin, sentences in laundering and romance fraud cases, France probed crypto kidnapping. Tennessee banned crypto ATMs, Kelp DAO and Alex Mashinsky.
A joint international operation involving U.S. and Chinese authorities arrested at least 276 suspects and shut down nine cryptocurrency investment fraud centers. [...]
Federal Charges Target Recruiters, Managers in Scam Centers After Global TakedownU.S. and international law enforcement agencies dismantled a network of overseas scam centers linked to cryptocurrency investment fraud schemes, officials said Wednesday, arresting at least 276 individuals in a crackdown across the Middle East and Southeast Asia.
US sanctions target Cambodian scam networks tied to crypto fraud and trafficking
Cybersecurity researchers have disclosed details of a telecommunications fraud campaign that uses fake CAPTCHA verification tricks to dupe unsuspecting users into sending international text messages that incur charges on their mobile bills, generating illicit revenue for the threat actors who lease the phone numbers
Also: Updates in KelpDAO, Drift, Hyperbridge HacksThis week, Grinex was exploited, a hacker laundered KelpDAO funds, Circle was sued over $280M Drift hack, Rhea Finance and Volo Protocol were exploited, update in Hyperbridge hack, sentencing in art scam case, a French home invasion for crypto theft and eth.limo hijack thwarted.
Also: ZachXBT Uncovers DPRK Worker Scam, Hyperbridge Hack, Coinone FineThis week, Operation Atlantic disrupts $45M phishing fraud, ZachXBT uncovers DPRK crypto worker scheme, Hyperbridge exploit, South Korea fines Coinone $3.5M, Kraken faces extortion attempt over insider data leak and American musician loses $420K in fake Ledger app.
UK, US and Canadian authorities have identified over 20,000 victims of approval phishing scams that trick users into handing over full crypto wallet access
Also: Cambodia Moves to Combat Online Scam NetworksEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, Bithumb's recovery plan, Circle criticized, a new Cambodian law to combat online scam networks, Bitcoin Depot hack, panic after Stabble's alleged North Korea link and HypurrFi's domain hijack.
Cops bust latest scam, return $12m to bilked victims US, UK, and Canadian law enforcement Thursday said that they disrupted a $45 million global cryptocurrency scam, freezing $12 million in stolen funds and identifying more than 20,000 cryptocurrency wallet addresses linked to fraud victims across 30 countries.…
Cryptocurrency scams alone cost victims over $7 billion, while AI-enabled fraud threats are on the rise, says FBI