Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Hydra shut down and monthly inflows to Tornado Cash dropped by 68% following sanctions. But Garantex saw monthly inflows more than double.
Monika Ghosh 4 min read 
Being a scam, and hosting failed ICOs are the second and third most common reasons for coin deaths.
Sell pressure dips the Solana price 13% over the last 24 hours triggering more bearish sentiment around the project.
A report by Solidus Labs also detected 117,629 scam tokens released in the first 11 months of the year, and impacted nearly 2 million investors.
Karl Sebastian Greenwood has been convicted four years after his initial arrest.
The U.S. SEC has charged eight individuals for $100 million securities fraud scheme using Twitter and Discord.
Microsoft uncovered malware that is hidden in a pdf file titled "OKX Binance & Huobi VIP fee comparison"
OneCoin crisis manager Frank Schneider is set to be extradited to the U.S. to face trial on two-count charges of wire fraud and money laundering,
Bitboy alleged that Kevin O'Leary was a key player in the Celsius collapse and had close ties to Sam Bankman-Fried.
