Scam Archives - tokenaltcoin.com

Africa Linked to $45 Million Online Scam Ring as INTERPOL Arrests 651 Suspects

TokenaltcoinMarch 3, 2026

by TokenaltcoinMarch 3, 202602

A major cybercrime network operating across Africa has been dismantled with authorities recovering millions of dollars from the operators. The law enforcement agencies from 16...

Bitcoin

Bybit Says AI Risk System Blocked $300M in Scam Withdrawals in Q4 2025

TokenaltcoinMarch 3, 2026

by TokenaltcoinMarch 3, 202602

Bybit said it blocked or disrupted more than $300 million worth of suspected scam-related withdrawals in the fourth quarter of 2025 after rolling out an...

Bitcoin

US Prosecutors Seek $327K Crypto Forfeiture In 2024 Romance Scam Case

TokenaltcoinMarch 3, 2026

by TokenaltcoinMarch 3, 202603

Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim’s savings in late 2024....

News

U.S. judge dismisses Uniswap scam token class action with prejudice

TokenaltcoinMarch 3, 2026

by TokenaltcoinMarch 3, 202603

A federal judge has dismissed a proposed class action lawsuit against Uniswap Labs, CEO Hayden Adams and several venture capital backers, ruling they cannot be...

Bitcoin

Crypto Professionals in the Firing Line as ClickFix Scam Spreads

TokenaltcoinMarch 3, 2026

by TokenaltcoinMarch 3, 202603

Crypto hackers attempting to use “ClickFix” attacks to steal crypto have now turned to impersonating venture capital firms and hijacking browser extensions in their two...

News

‘A Scam’: Kalshi Might Face Legal Actions Regarding Iran’s Regime Change Market Resolution

TokenaltcoinMarch 2, 2026

by TokenaltcoinMarch 2, 202603

While Kalshi CEO Tarek Mansour explained that the company did not list markets tied to the death of any personality because it goes against U.S....

News

Washington’s Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

TokenaltcoinMarch 1, 2026

by TokenaltcoinMarch 1, 202603

Washington’s newest crypto-fraud crackdown is starting to put real numbers on a shadowy ecosystem that has quietly drained innocent people’s savings for years. Federal prosecutors...

News

XRP Ledger Dev Raises Alert on Fake ‘Passes’ Scam Targeting Wallets

TokenaltcoinMarch 1, 2026

by TokenaltcoinMarch 1, 202602

XRP Ledger developer and Xaman founder Wietse Wind has issued an alert to the XRP community regarding scams targeting wallet holders. In such scams, the...

Markets

U.S. Scam Center Strike Force seizes $580m in crypto in just three months

TokenaltcoinFebruary 27, 2026

by TokenaltcoinFebruary 27, 202603

U.S. authorities have frozen and seized more than $580 million in cryptocurrency in under three months. It marks one of the most aggressive enforcement actions...

Markets

Minnesota Weighs Ban on Crypto Kiosks After Scam Reports

TokenaltcoinFebruary 27, 2026

by TokenaltcoinFebruary 27, 202603

A Minnesota lawmaker has introduced a bill that could ban virtual currency kiosks statewide after reports of scams tied to crypto ATMs. Bitcoin ATMs (CRYPTO:...

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Tag : Scam

Africa Linked to $45 Million Online Scam Ring as INTERPOL Arrests 651 Suspects

Bybit Says AI Risk System Blocked $300M in Scam Withdrawals in Q4 2025

US Prosecutors Seek $327K Crypto Forfeiture In 2024 Romance Scam Case

U.S. judge dismisses Uniswap scam token class action with prejudice

Crypto Professionals in the Firing Line as ClickFix Scam Spreads

‘A Scam’: Kalshi Might Face Legal Actions Regarding Iran’s Regime Change Market Resolution

Washington’s Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

XRP Ledger Dev Raises Alert on Fake ‘Passes’ Scam Targeting Wallets

U.S. Scam Center Strike Force seizes $580m in crypto in just three months

Minnesota Weighs Ban on Crypto Kiosks After Scam Reports

Ripple USD (RLUSD) Launches on Binance With XRPL

Ethereum Dips Below $4K—Is the Bull Market Support...

Why Are Bitcoin, Ethereum and XRP Going Up...

$1.3M and $3.4M Bitcoin Price Predictions Hype the...

Here’s How High Cardano Must Rise to Break...

Bitcoin losing $70,000 is a warning sign for...