Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Three-day-old MonkeyPoxlnu coin lost 99% of its value after its developer team allegedly ran off with $400 m in an exit scam.
Zeynep Geylan 2 min read 
Police investigation into Quwiex revealed that the platform had registered in New Zealand in September 2021, but it appears that all of the information used for its registrations were false.
The scammer sold the stolen NFTs on OpenSea and used a crypto mixer to launder the funds.
Two men are charged with multi-million Ponzi scheme by CFTC via US District Court in Illinois
The governance of Terra Luna is showing major signs of weakness in the final days of what will become Luna Classic
LFG will be distributing their remaining reserves to the smallest holders first in order to compensate users
Logan Paul allegedly hyped and dumped crypto projects like DinkDoink, EthereumMax and others.
Filings in the Southern District of New York suggest this damage could be over $4 billion.
Safemoon's price fell almost 50% in one day following the latest video accusation of fraud against the projects founder.
