Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Euler Finance, BonqDAO, and CoinDeal recorded the highest losses with $196 million, $120 million, and $45 million, respectively.
Zeynep Geylan 3 min read 
Vice President Filip Adzic confirmed that the individual assumed to be Do Kwon was arrested in Montenegro.
The move places digital assets under the same regulatory umbrella as gambling, pharmaceuticals and aesthetic surgery.
Dilkinska is the latest individual to face charges in a $4 billion crypto scam.
Security analysis firm says that a classic rugpull saw insiders make off with nearly $1 million using an ice phishing attack.
The scam attempts to capitalize on USDC's post-depeg recovery.
Crypto investment fraud losses made up roughly 25% of all money lost to online scams and fraud during 2022 and almost 90% of the $3.31 billion lost to online investment fraud.
The on-chain detective said, having been overwhelmed with requests for help, he will be more selective going forward.
Binance carried out an initial pilot phase of the program in Hong Kong in collaboration with the local police force.
