Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Chainalysis response service will match crypto crime victims with a team of investigative experts to trace the funds and attempt their recovery.
Abdulrasaq Ariwoola 2 min read 
CipherTrace reported that crypto crimes has reduced and the crypto ecosystem has grown exponentially in recent years.
Branson has directed his legal team to confront social media companies that host false crypto advertisements bearing his name.
Do Kwon has denied fresh allegations claiming he withdrew roughly $2.7 billion from the Terra ecosystem via Degenbox.
The hacker behind the goblintown.wtf scam is also responsible for the attack on the Azuki Beanz NFT project.
The FBI has alerted the public to the prevalence of this “pig slaughtering” scam technique saying it received over 4,300 complaints about it in 2021.
With a few crypto exchanges shutting down and an increase in scams, crypto investors want the same level of protection as stock traders.
Malicious actors have sent wrapped LUNA to public addresses of crypto influencers and industry leaders like Justin Sun and Vitalik Buterin.
Although retail metaverse investors are losing their investments to scammers, institutional investors are focused on establishing a presence in the virtual world.
