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Crypto Scam
This category serves as a high-alert monitor for fraudulent activities and sophisticated scams targeting the Web3 community. From Ponzi schemes to social engineering, we highlight global threats and regional warnings issued by authorities in the UAE, KSA, and Bahrain to safeguard retail and institutional participants.
Securing the Crypto Ecosystem: Combating Scams, Malware, and Market Manipulation
Salma Naueihed
South Korean Police Arrest 215 People in $228M Cryptocurrency Investment Scam
News Desk
Google Takes Legal Action Against Alleged Cryptocurrency Scammers in New York Court
News Desk
Key Topics
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Editor's Picks
UAE Stablecoins: Why They Are Built to Travel, Not Stay Local
Walid Abou Zaki
Feb 28, 2026
8 min
The Central Bank of the UAE Clearing the Noise Around Article 62
Walid Abou Zaki
Feb 25, 2026
5 min
Europe’s Crypto Purge: Did Lithuania Just Kick Out Innovation — and is the UAE the Beneficiary?
Salma Naueihed
Feb 18, 2026
7 min
The Signals Are Now Systems: Why the UAE Has Entered the Blockchain Execution Era
Abdulla Al Dhaheri
Feb 10, 2026
4 min
Bahrain’s Central Bank Grants In-Principle Stablecoin Approval to AX Coin, Marking First Under New Framework
Chantal Assi
Feb 6, 2026
4 min
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