Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
All the crypto projects Jake Paul have either been abandoned or have lost over 90% of their value.
Oluwapelumi Adejumo 3 min read 
United Kingdom’s FCA received over 16,000 inquiries about possible scams between April to September last year. The watchdog received more than 16,400 inquiries about possible scams between April to September last year. Crypto scams were the majority of these. This led it to investigate potential crypto scam businesses, opening 300 cases.
A recent survey uncovered that half of NFT owners lost access to their digital collectables before, and investigated which NFT wallets are believed to be the safest.
Pixelmon developers claimed that “a horrible mistake” was the reason why $10,000 NFTs turned into Crypto Twitter's laughing stock.
DOJ statement revealed that the exchange operated like a Ponzi scheme.
OpenSea disagrees with the data from DappRadar, says data on Dune Analytics are more correct.
The U.K.'s Greater Manchester Police has recovered and returned $5.4 million so far from a crypto scam that totaled more than $20 million.
Scammers are looking to exploit the SundaeSwap ISO claim process by passing off fake websites as the real Drip Dropz site.
The crypto founder was sent an NFT that would have made it possible for the scammers to steal his Ethereum holdings.
