Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Darknet marketplaces and their operators have been the focus of authorities since the last decade. But the rise of cryptocurrencies has seemingly borne well for such illicit online…
Shaurya Malwa 3 min read 
Kate Winslet is scheduled to star in an upcoming Hollywood movie chronicling the rise and fall of OneCoin,…
While the Ethereum decentralized finance space has cooled down dramatically since the euphoria seen in August and September,…
A group of around 50 crypto influencers was busted in an unsuccessful attempt to pump $FEW after screenshots…
In 2019, one of the biggest narratives in the crypto market was the PlusToken pyramid scheme. For those…
A big marketplace known for selling illicit and illegal products on the dark web has reportedly exit-scammed with…
Tech giant Google rescinded the license of a Philippines business running a scam involving Bitcoin and gift cards…
The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this…
Hackers behind the Twitter breach early on Thursday embedded a Monero (XMR) centric message on several of their…
