Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
RAVE’s collapse exposed how thin floats, crowded shorts and exchange-listed perpetuals can turn small coins into retail traps.
Gino Matos 6 min read 
Oil tanker shot at after crew followed bogus crypto clearance to cross Strait of Hormuz, exposing new twist in maritime scams.
Kraken says it is facing an active extortion attempt, with attackers threatening to leak internal data unless demands are met.
Justice Department says it froze or seized $580M in three months by hitting scam infrastructure.
The SEC's complaint maps the playbook of group chat "signals," phony STOs, and a withdrawal-fee twist, plus how to verify licenses in minutes.
An arrested support agent and a massive bribery plot have forced the exchange to reimburse millions while facing a federal probe into its outsourced security teams.
While BNB remained flat, the heist exposes the "soft underbelly" of crypto market infrastructure: executive identities are becoming single points of failure.
Late-night traders bought odds at 99 cents just before a token-weighted vote overruled the public consensus, exposing a massive flaw in "truth" markets.
A top-ranked Chrome wallet quietly exfiltrated seed phrases using Sui micro-transactions—and no one noticed until it was too late.
