Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
2M BNB tokens were moved to a wallet that was immediately blacklisted by Tether - the BNB chain has been paused
Liam 'Akiba' Wright 3 min read 
DeFi saw over $60 billion wiped out in 2022 but September saw a continued downtrend in recorded losses
The Nomad Bridge and Wintermute hacks account for 79.85% — $350 million — of all recorded losses.
Vitalik Buterin has described the bot menace as a "complete failure of blue checkmarks in their current form."
Lark continually claimed that he doesn’t get paid for his promotion of these projects despite being offered "truck loads of money daily to do so."
Aiden Pleterski and his cryptocurrency company AP Private Equity Limited allegedly cheated $35 million out of 140 investors while living in luxury.
The Better Business Bureau published a blog post that shows how crypto scams are carried out on TikTok and how to deal with them.
The backlisted bitcoin addresses were linked to Nikaeen Ravari and Khatibi Aghada, who worked with the IRGC to develop and deploy ransomware that threatened the national security of the US.
Dutch authorities' investigations revealed that the alleged thief laundered Bitcoin with the use of malicious software from the open-source Electrum wallet.
