Scam
Chen Zhi was arrested in Cambodia and extradited to China in connection with an alleged $12 billion cryptocurrency fraud. The transfer highlights stepped-up cross-border cooperation on crypto crime.
Pi Network has temporarily suspended a key wallet payment function after community members uncovered a scam that drained millions of PI tokens from users. The team says investigations are underway and urges caution while transfers remain disabled.
A trader has reportedly lost $50 million after an address poisoning attack where scammers substituted a visually similar wallet address during a large transfer. The incident underscores growing risks for high-value crypto movements and the need for stronger safeguards.
Ripple warned on Nov. 16, 2025 that impersonation scams targeting XRP holders are increasing, with organized groups using major industry events to spread realistic fake content. Investors are urged to exercise caution as attacks grow more sophisticated.
Ripple Labs warned users about a surge in AI-driven impersonation scams and fake giveaways timed with news that the first spot XRP ETF is likely to launch. The company urged vigilance as attackers exploit the heightened attention around ETF announcements.
RippleX warns users about scammers broadcasting fake Ripple or XRP livestreams to steal funds and credentials. Users should verify official channels, avoid sharing keys, and report fraudulent streams immediately.
ZKasino has started returning ETH after a rug pull that drained $33 million, saying it has refunded 35% of deposits so far. The project reports about 2,500 of 8,000 affected addresses have received reimbursements.
ZKasino has begun partial refunds, returning roughly 35% of ETH deposits after a reported $33 million rug pull. This is the first repayment move since the scandal and raises questions about recovery and accountability in crypto.
The former CEO of Thodex was found dead in his prison cell while serving time for a $2 billion exit scam that prompted sweeping changes to Turkey's crypto laws and exchange oversight. The case highlights persistent risks for retail investors and renewed calls for stronger custody, transparency, and enforcement.