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Guernsey Seizes $11.4 Million in OneCoin Scam Assets: Why Is Crypto Asset Recovery So Challenging?

Guernsey Seizes $11.4 Million in OneCoin Scam Assets: Why Is Crypto Asset Recovery So Challenging?

A recent court ruling from the English Channel has brought the long-dormant "Crypto Queen" Ponzi scheme back into the public spotlight. However, the assets recovered so far represent only a small fraction of the massive losses involved.

Blog Team2026-01-22

From the NYC Token Controversy to Industry Reflection: How Can Celebrity Tokens Shed Their Reputation as "Scams"?

From the NYC Token Controversy to Industry Reflection: How Can Celebrity Tokens Shed Their Reputation as "Scams"?

Beneath the neon lights of Times Square, former New York City Mayor Eric Adams stood smiling, holding a sign promoting the New York Token. He enthusiastically pitched his newly launched cryptocurrency to reporters—just hours after being accused of pulling liquidity and triggering a sharp drop in the token’s price.

Blog Team2026-01-14

Scam Sniffer Alert: Over $1 Million in aEthLBTC Stolen Due to Malicious Approval Signature

Scam Sniffer Alert: Over $1 Million in aEthLBTC Stolen Due to Malicious Approval Signature

A seemingly routine authorization signature operation resulted in a user losing $1.08 million worth of crypto assets within just a few minutes. The attacker swiftly transferred and laundered the assets, executing the entire process quietly and efficiently.

Blog Team2026-01-04

Beware: Noble Official X Account Hacked! Scammers Forge $NOBLE Tokens for Phishing Attacks

Beware: Noble Official X Account Hacked! Scammers Forge $NOBLE Tokens for Phishing Attacks

The security agency Scam Sniffer has issued an urgent alert that Nobles official X account has been compromised, and hackers are using counterfeit $NOBLE tokens for phishing scams.

Blog Team2025-10-23

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Forbes Bombshell: Has Trump Become The Largest Bitcoin Holder In The U.S.?

Forbes Bombshell: Has Trump Become The Largest Bitcoin Holder In The U.S.?

From "Bitcoin is a scam" to secretly building a position of $870 million, this American president has made the most remarkable turnaround of his career.

Blog Team2025-10-20

What Is a Scam? Warning Signs of Crypto Scams You Should Never Ignore

What Is a Scam? Warning Signs of Crypto Scams You Should Never Ignore

Learn what a scam is in crypto and how to spot red flags before losing your assets. Stay safe online.

Blog Team2025-08-07

Dutch Authorities Crack Down on ZKasino Crypto Scam

Dutch Authorities Crack Down on ZKasino Crypto Scam

The Success of International Cooperation against Crypto Scams: Binance’s Collaboration with Dutch and Thai Authorities

Gate.io Researcher：Mashell C.2024-05-16

OpenAI CTO’s Twitter Account used in Phishing Attack to Promote Scam Crypto Token

OpenAI CTO’s Twitter Account used in Phishing Attack to Promote Scam Crypto Token

Some bad actors used a phishing attack to promote a scam crypto. They compromised OpenAI’s CTO, Mira Murati’s Twitter account and posted a fake airdrop.

Mashell C., Gate.io Researcher2023-06-14

Hackers Target Famous Digital Artist, Beeple’s Twitter Account

Hackers Target Famous Digital Artist, Beeple’s Twitter Account

Hacker made away with over $400,000 in the phishing scam targeted against Beeple’s account.

Gate.io Researcher: M. Olatunji2022-06-06