Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
50,676BTC has been taken into U.S. custody following the conviction of Silk Road attacker James Zhong who pleaded guilty on Nov. 4
The SEC alleges members of the Trade Coin Club swindled 82,000 bitcoin from investors by disgusing as a crypto trading bot that promised high investment returns.
Roughly $760 million was stolen in October through 44 hacks across 53 protocols — making it the worst month for crypto hacks in 2022.
According to the study, Uniswap's simplicity and lack of regulation make it easy for scammers to list non-valuable tokens.
PGI Global UK had collected around $710,000 from its potential investors, promising 200% returns from their investments in the company, but failed to fulfill its commitment
Google is displaying phishing websites as the first few search results when users search for CoinMarketCap.
According to on-chain sleuth ZachXBT, the scammer goes by the pseudonym "monkey drainer" and has stolen $3.5 million worth of assets so far.
A new attack vector led by low spot volume on crypto exchanges has been identified by X-explore and WuBlockchain
FTX, Binance and other exchange users recently fell prey to phishing attacks targeting crypto services like 3Commas.
