Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
In my time analyzing Ethereum addresses over the past few weeks, I've noticed an interesting trend: prominent funds such as Polychain Capital and prominent…
According to a report from CoinDesk, the Chinese government has seized $4.2 billion worth of cryptocurrencies. Among them is 194,775 BTC, worth $3.2 billion.…
Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a Texas State Securities Board…
Crypto scams and attacks are on the rise once again as the broader sector breaks out of a nearly three-year-long bear market. The process…
While the average DeFi coin is down massively since the summer highs, there have been projects launching that have caught the attention of many…
Darknet marketplaces and their operators have been the focus of authorities since the last decade. But the rise of cryptocurrencies has seemingly borne well…
Kate Winslet is scheduled to star in an upcoming Hollywood movie chronicling the rise and fall of OneCoin, a notorious Ethereum-based Ponzi scheme that…
While the Ethereum decentralized finance space has cooled down dramatically since the euphoria seen in August and September, the space is still rife with…
A group of around 50 crypto influencers was busted in an unsuccessful attempt to pump $FEW after screenshots of their closed Telegram group surfaced…
