Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
The couple has been accused of allegedly trying to embezzle $3.6 billion worth of Bitcoin that had previously been stolen from the Bitfinex crypto exchange in 2016.
Juhi Mirza 3 min read 
The two biggest crypto scams alone defrauded investors of over $6 billion.
Two fresh tokens of late have put focus on Ethereum gas fees and airdropped tokens to network users. The tokens in question have performed poorly and there are accusations of ponzi schemes.
Centralization issues in DeFi last year led to investors losing over $1 billion of their funds.
Over 600 REKT projects in 2021, mostly from Exit scams & Honeypots, funds lost totaling to $2.2 billion.
Investors in Frosties NFT were lured to project through fake promises of rewards and giveaways.
Crypto scammers now look to defraud the public using a QR code and a crypto ATM.
Pakistan's Federal investigation Agency reportedly sent a notice to crypto exchange Binance concerning an investigative scam that involves nearly $100 million.
It's alleged scammers hacked DexTool to convince users they were buying legitimate MetaMask tokens.
