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Investigating fraudulent and scammy projects.

North Korean hacking group APT43 found to rely on cryptocurrency crime

North Korean hacking group APT43 found to rely on cryptocurrency crime

Crime 2 years ago

Launch Zone, BSCex suffer contract vulnerability — over $7M drained

Launch Zone, BSCex suffer contract vulnerability — over $7M drained

Crime 2 years ago

Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer

Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer

Crime 2 years ago

Crypto scams, exploits down 71% YoY as $370M lost since January

Crypto scams, exploits down 71% YoY as $370M lost since January

Analysis 2 years ago

Montenegro Vice President announces arrest of individual suspected to be Do Kwon: Confirmed

Montenegro Vice President announces arrest of individual suspected to be Do Kwon: Confirmed

Bankruptcy 2 years ago

France looks to ban influencers from promoting crypto products, projects

France looks to ban influencers from promoting crypto products, projects

Legal 2 years ago

OneCoin associate Irina Dilkinska charged following US extradition

OneCoin associate Irina Dilkinska charged following US extradition

Crime 2 years ago

AI dApp Harvester Keeper gets hacked for almost $1M

AI dApp Harvester Keeper gets hacked for almost $1M

Scams 2 years ago

Scam warning: Circle phishing campaign promises fake USDC DeFi swap

Scam warning: Circle phishing campaign promises fake USDC DeFi swap

Scams 2 years ago

Crypto investment fraud in the US hits record $2.57B – up 183% YoY

Crypto investment fraud in the US hits record $2.57B – up 183% YoY

Crime 2 years ago

ZachXBT bids adieu to crypto community requests

ZachXBT bids adieu to crypto community requests

Hacks 2 years ago

Binance launches anti-scam campaign in collaboration with law enforcement agencies

Binance launches anti-scam campaign in collaboration with law enforcement agencies

Exchanges 2 years ago

Arbitrum-based DEX ArbiSwap rugs users days after launch – token down 99%

Arbitrum-based DEX ArbiSwap rugs users days after launch – token down 99%

Crime 2 years ago

Tokens fraudulently using the name ChatGPT are scamming investors out of money

Tokens fraudulently using the name ChatGPT are scamming investors out of money

Scams 2 years ago

Friendsies NFT collection rug pulls, deactivates Twitter

Friendsies NFT collection rug pulls, deactivates Twitter

NFTs 2 years ago

Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud

Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud

Regulation 2 years ago

Almost 25% of tokens launched in 2022 resemble P&D schemes

Almost 25% of tokens launched in 2022 resemble P&D schemes

Scams 2 years ago

Crypto lost $2.77 billion to hacks, exploits in 2022

Crypto lost $2.77 billion to hacks, exploits in 2022

Hacks 2 years ago

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