Newsletter #100

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Newsletter #100

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Mar 8, 2026 4 min read

Newsletter #100

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Updated on Mar 8, 2026

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SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT -

Scams Mar 2, 2026 20:11:12 UTC

DOJ Seizures 580M: Crackdown on Crypto Scams

The US Department of Justice intensifies the fight against crypto industry scams, seizing $580 million and hitting key infrastructure with the support of Tether.

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Crypto Jan 14, 2026 10:59:29 UTC

Eric Adams and the 'NYC Token' Disaster: -81% in 30 Minutes and Rug Pull Accusations

NYC Token, promoted by former New York Mayor Eric Adams, plummets 81% in minutes on Solana. On-chain analysis and rug pull accusations shake memecoin market.

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Scams Jan 5, 2026 11:23:16 UTC

MetaMask under attack: new 2FA scam steals seed phrase

A sophisticated phishing campaign hits MetaMask users with a fake 2FA. Here is how the scam works and how to defend yourself.

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Crypto Dec 29, 2025 15:20:21 UTC

Andrew Tate accused of on-chain crypto laundering

A report reveals links between Andrew Tate and a $5 million scam in Texas, with suspicious flows of $30 million to privacy protocols.

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Scams Dec 25, 2025 11:57:47 UTC

India: maxi raid against a decade-old crypto scam

Indian authorities strike at a vast crypto scam network that has been active for years: raids in 21 locations, wallets seized and international investigations underway.

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Scams Nov 17, 2025 11:46:45 UTC

Wolf Capital CEO in Prison for $9.4 Million Crypto Scam

ravis Ford, CEO of Wolf Capital Trading LLC, was sentenced to five years for fraud. The cryptocurrency Ponzi scheme raised nearly $10 million from 2,8000 investors. A sign of the growing scourge of global crypto fraud.

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Scams Oct 29, 2025 11:55:33 UTC

Evolved North Korean Hackers: New Danger Level for the Crypto Sector

North Korean hackers intensify crypto fraud: GhostCall and GhostHire campaigns use AI and the impersonation of Web3 executives to distribute malware, an evolution of the Lazarus Group.

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Scams Oct 28, 2025 10:49:32 UTC

Crypto Scam Alert: Fake Booking.com and Coinbase Partnership for Summit in Dubai

Phishing emails use Booking.com to promote a fake 'Exclusive Crypto Travel Summit' in Dubai, citing Buterin and Armstrong. CoinGecko CEO Bobby Ong and Booking.com confirm the scam.

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Bitcoin Sep 30, 2025 13:32:58 UTC

$7.3 Billion in Bitcoin Stolen from a Chinese Fraudster

Record crypto seizure in the UK: $7.3 billion in Bitcoin (61,000 BTC) was confiscated from Chinese citizen Zhimin Qian, who swindled 128,000 people. The figure, equal to the entire existing government reserve, opens a debate on the creation of a UK Bitcoin Reserve.

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Crypto Sep 26, 2025 14:17:07 UTC

Digital Horror in Minnesota: Brothers Kidnap Family to Steal $8 Million in Crypto.

Two Garcia brothers kidnapped a family in Minnesota and stole $8M in crypto. The case, involving armed threats and coercion, underlines the rise of digital asset crime in the US.

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