Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
In their ongoing effort to fight crypto fraud, Kraken and KitBoga use real-time engagement to gather critical intelligence.
Liam 'Akiba' Wright 5 min read 
As scammers exploit lucrative airdrops, many projects and developers are struggling to mitigate the impact of Sybil attacks.
The lack of direct communication with Dutch authorities and the sudden refund offer have raised several doubts in the community.
ZKasino has continued posting on social media platform X despite community criticisms.
Google has filed a lawsuit against three scammers who allegedly created dozens of fraudulent apps to steal crypto.
Investment fraud involving crypto escalated from $2.57 billion in 2022 to $3.94 billion in 2023, according to the FBI.
The report did not include some incidents, which would bring total losses for the month to $198.1 million.
A complex social engineering campaign duped several media outlets into posting a fake airdrop alongside the Uniswap v4 announcement.
The scammers are reportedly pretending to be a legitimate virtual asset trading platform (VATP) and luring unsuspecting victims into participating in what appears to be a crypto investment scam.
