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2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
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Vault Viper: DNS, Malware, and iGaming Infrastructureblogs.infoblox.com/threat-intelligence/vault-viper-high-stakes-hidden-threats/
200 sats \ 0 comments \ @0xbitcoiner 24 Oct 2025 security
Hackers stole over $2.7B in crypto in 2025, data showsfinance.yahoo.com/news/hackers-stole-over-2-7b-190000884.html
80 sats \ 0 comments \ @winteryeti 23 Dec 2025 tech
The $19M AI Scam That Fooled Thousands of Businessesmedium.com/predict/the-19m-ai-scam-that-fooled-thousands-of-businesses-and-what-it-means-for-the-future-110843c79a3b
151 sats \ 0 comments \ @Kayzone 8 Sep 2025 AI
I was promised a deepfake apocalypse...
346 sats \ 7 comments \ @Scoresby 6 Nov 2025 AI
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
These AI chatbots are happy to help you run a crypto scamprotos.com/chatbots-will-help-you-run-a-crypto-scam/
351 sats \ 1 comment \ @0xbitcoiner 19 Sep 2025 AI
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
201 sats \ 1 comment \ @Mumbo 20 Feb 2025 security
Bitcoin's Perilous Journey
184 sats \ 3 comments \ @4 14 Nov 2023 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
506 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Back on the Chain • BotC06: Bitcoin is a Scam and Phish is a Drug Bandwww.fountain.fm/episode/3qz2lsPij7lNNSjekJCu
152 sats \ 0 comments \ @Fundamentals 6 Mar 2025 Music
SLP451 Dissecting cRyPtO Scams and 2023 Outlook w/ Brad Mills | Stephan Livera🎧stephanlivera.com/episode/451
62 sats \ 3 comments \ @cryptocoin 27 Jan 2023 bitcoin
How crypto criminals stole $713 millionwww.bbc.com/news/articles/c93w30gl5jno
219 sats \ 0 comments \ @StillStackinAfterAllTheseYears 19 Jan news
Things can get ugly when the scam harm a large criminal faction...
112 sats \ 0 comments \ @bitcoinerRealista 30 Aug 2023 bitcoin
The 10 Biggest Digital Heists
229 sats \ 1 comment \ @suraz 11 Jul 2025 charts_and_maps
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
197 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
Coinbase scams: How they work and how you can stop themblog.casa.io/guide-to-avoiding-coinbase-scams/
272 sats \ 0 comments \ @0xbitcoiner 10 Feb 2025 bitcoin_beginners
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
198 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
231 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Userscryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
164 sats \ 0 comments \ @Rsync25 23 Nov 2024 security
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin