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    ITNewspapersThe Financial Express

    A crypto insider’s guide to scams, frauds and hacks that fool millions

    Binu Mathew
    By Binu MathewJuly 30, 2025

    Scams and frauds are as old as finance itself and the world of cryptocurrency is no exception.

    In fact, the decentralized and borderless nature of crypto has made it a fertile ground for bad actors, many of whom operate beyond the reach of traditional law enforcement. In this Wild West of digital finance, scammers weren’t just present; they were often operating at full throttle, exploiting legal gray areas and global loopholes.

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