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Investigating fraudulent and scammy projects.

Blockchain Australia says banking restrictions will have ‘costly side effects’

Blockchain Australia says banking restrictions will have ‘costly side effects’

Banking 1 year ago

Sui-based NemoSwap’s investors deny involvement in $3M seed round

Sui-based NemoSwap’s investors deny involvement in $3M seed round

Scams 1 year ago

Crypto Twitter’s weekend filled with scams, hacks, and fake events

Crypto Twitter’s weekend filled with scams, hacks, and fake events

Adoption 1 year ago

Crypto scams and exploits in May led to $60M loss: CertiK

Crypto scams and exploits in May led to $60M loss: CertiK

Analysis 1 year ago

NFT artist allegedly battling cancer revealed to be scam

NFT artist allegedly battling cancer revealed to be scam

NFTs 1 year ago

Tornado Cash attacker creates proposal that could restore governance

Tornado Cash attacker creates proposal that could restore governance

Hacks 2 years ago

Law firm threatens class action suit against disastrous $PSYOP memecoin

Law firm threatens class action suit against disastrous $PSYOP memecoin

Memecoins 2 years ago

DOJ charges Nevada man involved in $45M CoinDeal crypto scheme

DOJ charges Nevada man involved in $45M CoinDeal crypto scheme

Crime 2 years ago

Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’

Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’

Hacks 2 years ago

PSYOP memecoin faces identity crisis amidst questionable token launch

PSYOP memecoin faces identity crisis amidst questionable token launch

Memecoins 2 years ago

Former Paxful CEO warns users not to use platform amid spate of scams

Former Paxful CEO warns users not to use platform amid spate of scams

Scams 2 years ago

WSB rallies over 200% after suspect offers refund option

WSB rallies over 200% after suspect offers refund option

Memecoins 2 years ago

Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam

Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam

Scams 2 years ago

Ordinals Finance carries out $1M exit scam

Ordinals Finance carries out $1M exit scam

Scams 2 years ago

Spanish police dismantled a crypto scam organization that bagged over $110M

Spanish police dismantled a crypto scam organization that bagged over $110M

Crime 2 years ago

KuCoin’s Twitter account hacked – exchange says it will reimburse victims

KuCoin’s Twitter account hacked – exchange says it will reimburse victims

Crime 2 years ago

Ethereum block explorer Etherscan adds anti-scam feature

Ethereum block explorer Etherscan adds anti-scam feature

Scams 2 years ago

MetaMask warns of fake token launch campaign

MetaMask warns of fake token launch campaign

Scams 2 years ago

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