Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam. While there…
Priyeshu Garg 3 min read 
Over the past 24 hours, the market experienced high levels of volatility. This could be related to one…
Blockchain analysis firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected…
Two of the largest Ponzi schemes in the history of the cryptocurrency industry could be behind the bearish…
The disappearance of the CEO of Chinese crypto exchange IDAX shed a light on the ever-growing problem of…
The third-largest Ponzi scam in history, Plus Token Wallet, could be responsible for the drop in price Bitcoin…
The Cardano Foundation, an independent entity dedicated to promoting the Cardano project, warned the community about a copycat…
Pawel Kuskowski, CEO at London-based Coinfirm, a company focused on developing regulations technology, or Regtech, for blockchain-based financial…
Scammers impersonating high-profile figures in the crypto industry have been rampant on Twitter for years but recently began…
