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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 Team01/22/2026

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 Team01/14/2026

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 Team01/04/2026

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 Team10/23/2025

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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 Team10/20/2025

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 Team08/07/2025

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.05/16/2024

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 Researcher06/14/2023

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. Olatunji06/06/2022