10 red flags a crypto platform is a scam—and how to protect your money
CoinTelegraph •
Revision history
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Lily Liu's viral 'don't waste time with crypto' born from dev's battle with $16M fake token scam on Solana
Coindesk ·
FBI reports Americans lost $11.4B to crypto fraud in 2025, up 22%, as AI-powered scams hit $893M
fbi.gov ·
Cambodia unanimously passes first cybercrime law, scam compound operators face up to life in prison
Reuters ·
X to auto-lock accounts on first-ever crypto mention, Bier says move kills 99% of scam incentive
Coindesk ·
Kraken user loses $18.2M in social engineering scam
ꘜ/@investigations ·
India arrests key suspect linked to Myanmar crypto scam compounds, exposing trafficking network that forced victims into global fraud operations across Southeast Asia
decrypt.co ·
Lily Liu's viral 'don't waste time with crypto' born from dev's battle with $16M fake token scam on Solana
Coindesk ·
FBI reports Americans lost $11.4B to crypto fraud in 2025, up 22%, as AI-powered scams hit $893M
fbi.gov ·
Cambodia unanimously passes first cybercrime law, scam compound operators face up to life in prison
Reuters ·
X to auto-lock accounts on first-ever crypto mention, Bier says move kills 99% of scam incentive
Coindesk ·
Kraken user loses $18.2M in social engineering scam
ꘜ/@investigations ·
India arrests key suspect linked to Myanmar crypto scam compounds, exposing trafficking network that forced victims into global fraud operations across Southeast Asia
decrypt.co ·