Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
A class action lawsuit naming Do Kwon personally as a defendant has been announced by FatMan Terra as he retells his story and why he created the FatManTerra account.
Global cryptojacking volume grew 30% compared to H1 2021 but the average percentage of victims targetted fell year-on-year.
The project’s CEO Michael Alan Stollery has pled guilty to one count of securities fraud for which he faces life imprisonment.
Wallets connected to the developers swapped TEDDY tokens for wrapped BNB, which were then converted to BNB and BUSD, and sent to Binance.
The FBI recently issued a public warning against fake crypto apps after detecting three fraudulent apps that stole about $42.7 million between October 2021 and May 2022.
Web3 lost a total of $1.478 billion to cyberattacks from January to May 2022, with only 4 incidents being responsible for 81%.
Chainalysis' recent report revealed that crypto mixer platforms reached an all-time high of $51.8 million, with the majority of the volume coming from criminals with known nation-state affiliations and sanctioned entities.
FatMan Terra said his friend was not part of DOCK’s team but paid for a BitBoy Crypto shilling video and billboard advertisements to pump the coin.
Uniswap LPs suffered from a phishing attack for 8 hours and lost over 4295 ETH. Binance Intel helped Uniswap out with the attack, which was stopped at July 11, 23:00 UTC.
