• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer
CoinLaw LogoCoinLaw

Bringing Crypto and Finance Closer to You

  • Latest News
  • Statistics
  • About
  • Contact
Subscribe
CoinLaw Logo
  • Latest News
  • Statistics
  • About
  • Contact
Subscribe
Home » Cryptocurrency

Social Platform X Battles Back After Crypto Scammers Exploit Employees

Published on: September 19, 2025
Kathleen Kinder
Written By
Kathleen Kinder
Kathleen Kinder
Senior Editor • 1,807 Articles
Kathleen Kinder brings over 11 years of experience in the research industry, with deep expertise in finance, cryptocurrency, and insurance. ... See full bio
LATEST POSTS:
Lawson Tests JPYC Stablecoin Payments at Tokyo Store
Webull Wins Dutch MiCAR Approval to Launch EU Crypto
Strive Buys 18 More Bitcoin, Treasury Hits 19,900 BTC
X Announces Investigation On Crypto Bribery Of Employees
As Featured In
Bloomberg LogoForbes LogoFortune LogoCoinDesk LogoCoinMarketCap Logo
Share on LinkedIn ChatGPT Perplexity Share on X Share on Facebook

X, the social media platform owned by Elon Musk, is facing a major internal scandal after revealing that employees were targeted in a crypto bribery scheme aimed at reinstating banned accounts.

Key Takeaways

  • X discovered a bribery network where crypto scammers allegedly paid intermediaries to influence platform employees.
  • The scheme was linked to a larger cybercriminal group known as “The Com,” already on law enforcement radar.
  • X is taking legal action against those involved and pledged to support law enforcement agencies in ongoing investigations.
  • The scandal highlights growing abuse of social media platforms by organized scam operations and hacker collectives.

What Happened?

X, formerly Twitter, disclosed a troubling bribery scandal involving employees and crypto scammers. According to an official statement, users previously banned for crypto-related fraud attempted to regain access to their accounts by bribing X staff through intermediaries. This network is reportedly connected to a broader cybercriminal syndicate dubbed “The Com.”

X has exposed and is taking strong action against a bribery network targeting our platform. Suspended accounts involved in crypto scams and platform manipulation paid middlemen to attempt to bribe employees to reinstate their suspended accounts. These perpetrators exploit social…

— Global Government Affairs (@GlobalAffairs) September 19, 2025

Crypto Bribery Ring Exposed Inside X

The controversy erupted when X revealed it had identified a group of banned users who were involved in crypto scams and had tried to manipulate the platform’s moderation system. These individuals allegedly hired intermediaries to approach employees with bribes in exchange for account reinstatement.

X has stated that legal proceedings are already underway, targeting both the scammers and anyone internally who may have been compromised. While it’s still unclear how many employees were actually influenced or how many accounts were reinstated, the platform’s swift legal response underscores the seriousness of the breach.

The platform emphasized its “absolute commitment” to integrity, stating that it would not tolerate any form of internal corruption. Elon Musk, who owns the platform, has not yet commented publicly on the incident.

Ties to “The Com” and a Wider Digital Crime Syndicate

According to X, the bribery scheme is just one aspect of a larger operation run by a group known as “The Com,” also referred to as “Hacker Com” or “The Community.” This network is already on the radar of the FBI, which issued a public warning in July about its activities. The agency described the group as a loosely organized but highly effective cybercrime collective, many of whose members are minors.

The FBI said that “members of Hacker Com typically have a shared interest, ideology, or goal and work together… to achieve their mission.” The group has been linked to SIM-swapping attacks, ransomware, and cyberextortion, making it one of the more disruptive hacker collectives in recent years.

Beyond X, this same network has reportedly targeted other major platforms including Instagram, TikTok, YouTube, Minecraft, and Roblox, showing a broad and concerning reach across the digital ecosystem.

Newsletter Img
Don't chase the news. Let us curate it.

You get one weekly briefing with only the stories that matter. If the market is quiet, we skip it.

✅ Join readers from Visa, Vanguard, and the FDIC.

Law Enforcement Action and International Fallout

In a related development, the U.S. Department of Justice unsealed charges against a British teenager allegedly involved in over 120 cyberattacks, including attacks on the U.S. Courts system and London’s public transport network. This individual is reportedly linked to Scattered Spider, another hacking group connected to “The Com.”

These parallel developments reinforce the idea that crypto scams and cybercrime are increasingly overlapping, and social media platforms are prime battlegrounds.

CoinLaw’s Takeaway

Honestly, this story didn’t surprise me. I’ve seen how scammers evolve faster than platforms can respond, and this latest X scandal proves just how deep the problem runs. The fact that employees were even approached, let alone possibly compromised, is a red flag for every tech company out there. In my experience, crypto scam networks often act like startups themselves – organized, well-funded, and relentless. What’s different here is the global coordination and involvement of groups already flagged by law enforcement. I found X’s transparency refreshing, but this can’t be a one-time cleanup. Ongoing vigilance and real accountability are the only way forward.

CoinLaw follows strict Publishing Principles and a documented Fact-Check Policy to ensure accuracy, transparency, and editorial independence across all content.

Add CoinLaw as a Preferred Source on Google for instant updates! Follow on Google News
Share ChatGPT Perplexity
Kathleen Kinder

Kathleen Kinder

Senior Editor


Kathleen Kinder brings over 11 years of experience in the research industry, with deep expertise in finance, cryptocurrency, and insurance. At CoinLaw, she writes timely, reader-focused news articles and also serves as a senior editorial reviewer. Drawing on her background in B2B research, consumer insights, and executive interviews, she ensures every piece delivers clarity, accuracy, and real-world relevance.

Related Posts

Zachxbt Exposes Axiom Exchange Employee
Cryptocurrency

ZachXBT Names Axiom Employee in Alleged Insider Trading Probe

X Unveils Smart Cashtags To Enable Real Time Crypto Trading
Cryptocurrency

X Unveils Smart Cashtags to Enable Real-Time Crypto Trading

Coindcx
Cryptocurrency

CoinDCX Employee Arrested in $44 Million Crypto Heist, Funds Likely Gone

Disclaimer: The content published on CoinLaw is intended solely for informational and educational purposes. It does not constitute financial, legal, or investment advice, nor does it reflect the views or recommendations of CoinLaw regarding the buying, selling, or holding of any assets. All investments carry risk, and you should conduct your own research or consult with a qualified advisor before making any financial decisions. You use the information on this website entirely at your own risk.

Reader Interactions

Leave a Comment Cancel reply

Primary Sidebar

Connect With Us

facebook x linkedin google-news telegram pinterest whatsapp email
google-preferred-source-badge Add as a preferred source on Google

You Should Also Read

Binance Uncovers Scam Aimed at Exploiting Its Customer Support
SEC Sues Global Network Behind WhatsApp Crypto Scam
BNB Chain’s X Account Hacked to Promote Phishing Airdrop and Meme Coin

Table of Contents

  • Key Takeaways
  • What Happened?
  • Crypto Bribery Ring Exposed Inside X
  • Ties to “The Com” and a Wider Digital Crime Syndicate
  • Law Enforcement Action and International Fallout
  • CoinLaw’s Takeaway
Connect on Telegram

Footer

CoinLaw Logo

Bringing Finance Closer to You.

Connect With Us

Follow Us on Google News

Editorial & Trust

  • About
  • Publishing Principles
  • Fact-Check Policy
  • Corrections Policy
  • Ethics Policy
  • Disclaimer
  • Cookie Policy

Worth Checking

  • Best Cloud Mining Platforms
  • Millennial vs. Gen Z Banking
  • Ethereum Gas Fees Statistics
  • Binance vs. Coinbase Statistics
  • Zelle vs. Venmo Statistics
  • Traditional Banks vs. Neobanks
  • Crypto Exchange Hack Statistics
Contact Us
13570 Grove Dr #189,
Maple Grove, MN 55311,
United States
10 a.m. – 6 p.m. | Every day

Copyright © 2024–2026 CoinLaw. All Rights Reserved. Powered by the HODL Force ❤️

  • Privacy Policy
  • Terms
  • Accessibility Statement
Manage your privacy

To provide the best experiences, we and our partners use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us and our partners to process personal data such as browsing behavior or unique IDs on this site and show (non-) personalized ads. Not consenting or withdrawing consent, may adversely affect certain features and functions.

Click below to consent to the above or make granular choices. Your choices will be applied to this site only. You can change your settings at any time, including withdrawing your consent, by using the toggles on the Cookie Policy, or by clicking on the manage consent button at the bottom of the screen.

Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Statistics

Marketing

Features
Always active

Always active
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
Manage options
  • {title}
  • {title}
  • {title}
Manage your privacy
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Statistics

Marketing

Features
Always active

Always active
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
Manage options
  • {title}
  • {title}
  • {title}
Company
  • About Us
  • Our Team
  • Our Mission
  • Core Values
Discover
  • glossary icon
    Glossary
  • Stats
    Stats Research Process
  • Brand Guide Icon
    Brand Assets
Categories
  • Cryptocurrency
  • Payments
  • Banking
  • Finance
  • Insurance
Cryptocurrency
Bitcoin All-Time High Statistics
Bitcoin All-Time High Statistics 2026: Every Cycle Peak Across Four Halvings
Crypto Market Capitalization Statistics
Crypto Market Capitalization Statistics 2026: Totals, Dominance, and Trends
How Many People Use Cryptocurrency Worldwide
How Many People Use Cryptocurrency Worldwide 2026: Global User Count by Year and Region
Stablecoin Market Cap Statistics
Stablecoin Market Cap Statistics 2026: Issuer Share and Growth
Coinbase vs Kraken Statistics
Coinbase vs Kraken Statistics 2026: Volume, Fees, Licenses
Solana vs Ethereum Statistics
Solana vs Ethereum Statistics 2026: TVL, Fees, Validators, ETFs
Payments
Remittances By Country Statistics
Remittances by Country Statistics 2026: Inflows and Cost
Cash App vs Zelle Statistics
Cash App vs Zelle Statistics 2026: Speed, Limits and User Data
Venmo vs. PayPal Statistics
Venmo vs PayPal Statistics 2026: Users, Fees and Volume
Toast Statistics
Toast Statistics 2026: ARR, GPV & Revenue Data
Rapyd Statistics
Rapyd Statistics 2026: TPV, Valuation & Licences
Marqeta Statistics
Marqeta Statistics 2026: TPV, Revenue and Customer Mix
Banking
The 15 Largest Banks in the US
The 15 Largest Banks in the US in 2026: By Assets, Deposits, and Branches
N26 Statistics
N26 Statistics 2026: Customers, Deposits, Revenue and the BaFin Growth Cap
Revolut vs Monzo Statistics
Revolut vs Monzo Statistics 2026: Customers & Profit
Islamic Banking Statistics
Islamic Banking Statistics 2026: Assets, Growth, and Top Markets
Credit Union Statistics
Credit Union Statistics 2026: Assets, Members, Loans
Banking API Statistics
Banking API Statistics 2026: Market Size, Adoption, and Growth
Finance
Emergency Fund Statistics
Emergency Fund Statistics 2026: How Much Americans Have Saved (and How Much They Should)
Financial Advisor Statistics
Financial Advisor Statistics 2026: Headcount, AUM, and Demographics
Wealth Inequality Statistics
Wealth Inequality Statistics 2026: Hidden Wealth Divide
Blockchain In Supply Chain Finance Statistics
Blockchain in Supply Chain Finance Statistics 2026: Trade Breakthrough
Blockchain In Healthcare Finance Statistics
Blockchain in Healthcare Finance Statistics 2026: Cost Breakthrough
AI-Powered Robo Trading Statistics
AI-Powered Robo Trading Statistics 2026: Big Insights
Insurance
Lemonade Insurance Statistics
Lemonade Insurance Statistics 2026: Customers, In-Force Premium, Loss Ratio, Pet & Auto Segments
Chubb Statistics
Chubb Statistics 2026: Powerful Data Insights
Virtual Reality In Insurance Statistics
Virtual Reality In Insurance Statistics 2026: Innovations, Risks, and Opportunities
US Life Insurance Industry Statistics
US Life Insurance Industry Statistics 2026: Growth Facts
US Auto Insurance Industry Statistics
US Auto Insurance Industry Statistics 2026: What You Must Know Now
UK Insurance Industry Statistics
UK Insurance Industry Statistics 2026: Growth Data
Categories
  • Cryptocurrency
  • Investments
  • Fintech
  • Compliance
  • Finance
Cryptocurrency
South Korea Schedules 2027 Cbdc Bond Tokenization Pilot
South Korea Schedules 2027 CBDC Bond Tokenization Pilot
Coinbase Prime Gets 250 Million In Seized Us Bitcoin
Coinbase Prime Gets $250 Million in Seized US Bitcoin
Bolivia Weighs Adding Usdt To Its National Payment System
Bolivia Weighs Adding USDT to Its National Payment System
Lawson Trials Jpyc Stablecoin Payments
Lawson Tests JPYC Stablecoin Payments at Tokyo Store
Webull Wins Dutch Micar Approval
Webull Wins Dutch MiCAR Approval to Launch EU Crypto
Strive Buys 18 More Bitcoin
Strive Buys 18 More Bitcoin, Treasury Hits 19,900 BTC
Investments
Former Tether Cio Seeks To Sell 1 26 Stake
Former Tether CIO Seeks to Sell 1.26% Stake via PJT Partners
Binance Reportedly Set To Lead Mesh S 2b Round
Binance Reportedly Set to Lead Mesh’s $2B Round
Kiwoom Chases Bithumb Stake South Korea
Kiwoom Chases Bithumb Stake as South Korea Crypto Expands
Sbi Seals 288m Bitbank Acquisition
SBI Seals $288M Bitbank Acquisition to Expand in Japan
Kraken Plans 72m Investment In Aave For A Stake
Kraken Eyes Major Aave Deal With $71M Investment Plan
Bybit Launches Pwm 2 0 For Vip2 Wealth Investors
Bybit Launches PWM 2.0 for VIP2+ Wealth Investors
Fintech
Bybit Skills Marketplace Launch
Bybit Launches AI Marketplace for Yield Strategies
Evernorth Launches Japanese X Account Before Nasdaq Debut
Evernorth Launches Japanese X Account Before Nasdaq Debut
Bingx Launches Visa Debit Card With Wirex
BingX Launches Visa Debit Card With Wirex For Digital Assets
Hsbc Issues First Digitally Native Structured Note
HSBC Issues First Digitally Native Structured Note
21shares Drops Cf Benchmarks For Ftse Across All Crypto Etfs
21Shares Drops CF Benchmarks for FTSE Across Six Crypto ETFs
Crypto Com Launches Loaded Lions Mane City Mobile
Crypto.com Launches Loaded Lions: Mane City Mobile
Compliance
Aba Icba Urge Senate To Close Stablecoin Yield Loophole
ABA, ICBA Urge Senate to Close Stablecoin Yield Loophole
Polymarket Files For Us Margin Trading License
Polymarket Files for US Margin Trading License
Circle Faces Criminal Complaint Over Stolen Usdc Recovery
Circle Faces Criminal Complaint Over Stolen USDC Recovery
Coinbase Wins Uk Mifid License For Stocks And Derivatives
Coinbase Wins UK MiFID License for Stocks and Derivatives
South Korea Court Proposes Crypto Seizure Rules
South Korea Court Proposes Crypto Seizure Rules
Ripple Wins Full Mica Casp License In Luxembourg
Ripple Wins Full MiCA CASP License in Luxembourg
Finance
Avax One Regains Nasdaq Listing Compliance
AVAX One Regains Nasdaq Listing Compliance
Kraken Lets Traders Post Tokenized Stocks As Collateral
Kraken Lets Traders Post Tokenized Stocks as Collateral
Kalshi Targets Ipo After Massive Valuation
Kalshi Targets IPO After Massive Growth and $22B Valuation
Coinbase To Launch Tokenized Us Stocks
Coinbase Sparks New Race With 1:1 Backed Tokenized Stocks
Bitmine Launches 300m Preferred Stock Offering
Bitmine Launches $300M Preferred Stock to Buy More ETH
Coinbase Lists Spacex Pre Ipo Perpetual Futures
Coinbase Lists SpaceX Pre IPO Perpetual Futures
Newsletter Img

Too much noise in crypto?

We respect your time. You get one high-impact briefing a week. If the market is quiet, so are we.

✅ Join readers from Visa, Vanguard, and the FDIC.
Newsletter Img

The Weekly Briefing

We track the market 24/7. You get a 5-minute summary. If it’s quiet, we skip it.

✅ Read by pros at Visa, Vanguard, and the FDIC.