Crime
Chibi Finance becomes 12th Arbitrum-based protocol to rug users in 2023
The project's native token — CHIBI — has crashed almost 99% in value as of press time
Assad Jafri 2 min read
Scams News
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Crime
Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon warned the public of numerous scammers impersonating the Bitcoin mining giant.
Banking
Blockchain Australia says banking restrictions will have ‘costly side effects’
Unveiling Blockchain Australia's strategies to tackle scams and address banking restrictions impacting the cryptocurrency sector.
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Sui-based NemoSwap’s investors deny involvement in $3M seed round
NemoSwap had deleted the statement about its $3 million seed round and locked comments on its official Twitter page.
Adoption
Crypto Twitter’s weekend filled with scams, hacks, and fake events
Unraveling a weekend of deception and high-profile hacks in the crypto world, highlighting the need for increased security and vigilance.
Analysis
Crypto scams and exploits in May led to $60M loss: CertiK
Crypto scams in May pushed the total amount stolen in the industry close to $500 million year-to-date.
NFTs
NFT artist allegedly battling cancer revealed to be scam
The Pixel Penguins NFT scammer made over $100,000 from the scheme and immediately deactivated their Twitter account.
Hacks
Tornado Cash attacker creates proposal that could restore governance
The seemingly benevolent plan could be a selfish attempt to boost token prices.
Memecoins
Law firm threatens class action suit against disastrous $PSYOP memecoin
The project raised $7 million but has not yet distributed 90% of allocated funds.
More Scams News Headlines
Crime
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
Hacks
Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’
Memecoins
PSYOP memecoin faces identity crisis amidst questionable token launch
Scams
