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Crypto Scams & Fraud Alerts | Global & MENA Security | Unlock

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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.

Trump to Address Overseas Crypto Fraud as US Targets Scam Networks

Policy & Industry

Trump to Address Overseas Crypto Fraud as US Targets Scam Networks

News Desk

October 22, 2026

5 Min

From Hype to Collapse: How Cyberleek Exploited GTA 6 to Fuel Crypto Speculation

Opinion

From Hype to Collapse: How Cyberleek Exploited GTA 6 to Fuel Crypto Speculation

Chantal Assi

October 16, 2026

5 Min

US and UK Launch Joint Effort to Tackle Crypto Investment Fraud

Regulation & Policy

US and UK Launch Joint Effort to Tackle Crypto Investment Fraud

News Desk

September 4, 2026

5 Min

Why Zondacrypto’s Collapse Would Unfold Differently in the UAE

Regulation & Policy

Why Zondacrypto’s Collapse Would Unfold Differently in the UAE

Walid Abou Zaki

August 28, 2026

5 Min

EU Warns MiCA Is Fueling a New Wave of Crypto Scams

Regulation & Policy

EU Warns MiCA Is Fueling a New Wave of Crypto Scams

News Desk

August 6, 2026

5 Min

INTERPOL Crypto Crackdown Exposes Growing Cross-Chain Laundering Threat

Security & Audits

INTERPOL Crypto Crackdown Exposes Growing Cross-Chain Laundering Threat

News Desk

July 9, 2026

5 Min

FTX's Disgraced Sam Bankman-Fried Re-Emerges With Surprising New Request

Regulation & Policy

FTX's Disgraced Sam Bankman-Fried Re-Emerges With Surprising New Request

News Desk

June 9, 2026

5 Min

U.S. Indicts Prince Group's Chen Zhi in $15 Billion Crypto Scam

Security & Audits

U.S. Indicts Prince Group's Chen Zhi in $15 Billion Crypto Scam

News Desk

October 15, 2025

5 Min

North Korean Hackers Flood Crypto Industry With Fake Job Offers to Steal Digital Assets

Security & Audits

North Korean Hackers Flood Crypto Industry With Fake Job Offers to Steal Digital Assets

News Desk

September 4, 2025

5 Min

Crypto Ponzi: EminiFX Founder to Repay $228.5M to Investors

Companies & Deals

Crypto Ponzi: EminiFX Founder to Repay $228.5M to Investors

News Desk

August 21, 2025

5 Min

Argentina's President in Big Trouble After Being Caught in Crypto Scam

Security & Audits

Argentina's President in Big Trouble After Being Caught in Crypto Scam

News Desk

February 17, 2025

5 Min

Securing the Crypto Ecosystem: Combating Scams, Malware, and Market Manipulation

Security & Audits

Securing the Crypto Ecosystem: Combating Scams, Malware, and Market Manipulation

Salma Naueihed

January 30, 2025

5 Min

South Korea Sanctions North Korean Hackers for Crypto Thefts

Security & Audits

South Korea Sanctions North Korean Hackers for Crypto Thefts

News Desk

December 26, 2024

5 Min

South Korean Police Arrest 215 People in $228M Cryptocurrency Investment Scam

Security & Audits

South Korean Police Arrest 215 People in $228M Cryptocurrency Investment Scam

News Desk

November 14, 2024

5 Min

Trump Relatives' X Accounts Hacked to Push Fake Crypto Scam

Security & Audits

Trump Relatives' X Accounts Hacked to Push Fake Crypto Scam

News Desk

September 4, 2024

5 Min

Google Takes Legal Action Against Alleged Cryptocurrency Scammers in New York Court

Regulation & Policy

Google Takes Legal Action Against Alleged Cryptocurrency Scammers in New York Court

News Desk

April 5, 2024

5 Min

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When Assets Move—or Stop—Without Consent: The Limits of Crypto Wallet Control

When Assets Move—or Stop—Without Consent: The Limits of Crypto Wallet Control

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Walid Abou Zaki

Sep 29, 2026

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Where Do the Dollars Behind the UAE’s Crypto Economy Sit?

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Sep 21, 2026

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9 min

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Sep 15, 2026

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