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Investigating fraudulent and scammy projects.

Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain

Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain

Crime 2 years ago

US lawmakers warn that Facebook, Instagram are ‘becoming breeding ground’ for crypto scams

US lawmakers warn that Facebook, Instagram are ‘becoming breeding ground’ for crypto scams

Crime 2 years ago

New Free DAO crashes 99% after $1.25M flash loan attack

New Free DAO crashes 99% after $1.25M flash loan attack

Hacks 2 years ago

Australia creates special crypto police unit to crack down on money laundering

Australia creates special crypto police unit to crack down on money laundering

Legal 2 years ago

FatManTerra educates community on crypto scams by creating fake investment scheme

FatManTerra educates community on crypto scams by creating fake investment scheme

Scams 2 years ago

UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam

UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam

Scams 2 years ago

Thodex founder arrested in Albania

Thodex founder arrested in Albania

Scams 2 years ago

Former NetVRk CEO claims founders used investor funds to buy real-world luxury home

Former NetVRk CEO claims founders used investor funds to buy real-world luxury home

Metaverse 2 years ago

Dogechain developer wallet caught dumping 1 million tokens a minute

Dogechain developer wallet caught dumping 1 million tokens a minute

Scams 2 years ago

SudoRare developers reap $815,000 from rug pulling project

SudoRare developers reap $815,000 from rug pulling project

Scams 2 years ago

CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’

CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’

Regulation 2 years ago

Over $1M lost in Polygon-based Dragoma rug pull

Over $1M lost in Polygon-based Dragoma rug pull

Scams 2 years ago

DeFi Sybil attack created $7.5B fake TVL on Solana from ‘anon’ developers

DeFi Sybil attack created $7.5B fake TVL on Solana from ‘anon’ developers

Rumors 2 years ago

Chainalysis reports $2B lost in cross-chain bridge hacks

Chainalysis reports $2B lost in cross-chain bridge hacks

Hacks 2 years ago

North Koreans reportedly targeting crypto jobs for insider access

North Koreans reportedly targeting crypto jobs for insider access

Scams 2 years ago

U.S. Senator seeks safeguards disclosures from Apple, Google amid rise in fake crypto apps

U.S. Senator seeks safeguards disclosures from Apple, Google amid rise in fake crypto apps

Scams 2 years ago

Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto

Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto

Exchanges 2 years ago

FatManTerra announces class action lawsuit against Terraform Labs, Do Kwon, Jump Capital

FatManTerra announces class action lawsuit against Terraform Labs, Do Kwon, Jump Capital

Legal 2 years ago

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