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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.
North Korean Hackers Flood Crypto Industry With Fake Job Offers to Steal Digital Assets
News Desk
Argentina's President in Big Trouble After Being Caught in Crypto Scam
News Desk
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
Curated topics in this sector
Editor's Picks
Why Zondacrypto’s Collapse Would Unfold Differently in the UAE
Walid Abou Zaki
Aug 28, 2026
8 min
The Missing Orchestration Layer Holding Back Institutional Digital Assets
Julian Sawyer
Aug 18, 2026
5 min
Beyond Crypto Access: How ARP Digital Is Building the UAE’s Digital Capital Infrastructure
Anna K.
Aug 17, 2026
8 min
Exclusive: Flipster GM Benjamin Grolimund Discusses Full VARA License and UAE Growth
Anna K.
Aug 4, 2026
4 min
Digital Euro: Europe’s Sovereignty Project Has a Demand Problem
Walid Abou Zaki
Jul 10, 2026
9 min
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