scam
Feb
04
2024
Kenosha Residents Warned Against Bitcoin ATM Scams
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Recently, the Kenosha Police Department has issued a stern warning… More…
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Jan
15
2024
Developers are cautioning against a deceptive game download scam
A recent revelation by a developer has shed light on a sophisticated… More…
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Jan
12
2024
UK police warn against Coscoin following £215k crypto scam
Law enforcement agencies have cautioned against the Coscoin crypto… More…
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Jan
07
2024
Scammers target Solana ecosystem as funds disappear
In a concerning development within the Solana ecosystem, MangoFarmSOL,… More…
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Jan
05
2024
Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
Australia’s Assistant Treasurer and Minister for Financial Services… More…
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Jan
04
2024
Largest Solana drainer community has over 6K members: Chainalysis
Solana wallet drainer activity has increased in recent months as … More…
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Dec
31
2023
Veteran Trader Peter Brandt Issues Scam Proprietary Trading Platform Warning
According to Peter Brandt, legitimate proprietary trading firms… More…
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Dec
29
2023
SEC charges Diana Fernandez in crypto investment fraud
The Securities and Exchange Commission (SEC) has charged Diana Mae… More…
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Dec
25
2023
Major crypto hacks of 2023: how industry lost over $1b within minutes
Explore the biggest crypto hacks of 2023 in our comprehensive review,… More…
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Dec
20
2023
Tether blocks 6 wallets potentially linked to Finiko ponzi scheme
Tether has blocked six new wallets on the Ethereum network, likely… More…
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