scam
Nov
27
2023
The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered
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Thefts involving cryptocurrencies are frequent on decentralized… More…
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Nov
24
2023
Nansen’s customers get phishing emails after third-party vendor leak
Scammers have started targeting Nansen’s customers via email… More…
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Nov
23
2023
Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto… More…
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Nov
23
2023
Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto… More…
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Nov
20
2023
X account of Ethereum L2 Loopring hacked by phishers
Loopring’s X account remained compromised at press time, with the… More…
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Nov
20
2023
Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation
The funds seized by Tether were linked to a “pig butchering” scam that… More…
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Nov
17
2023
Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering… More…
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Nov
17
2023
Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto… More…
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Nov
15
2023
NFT rug pull scammer set to face federal charges
In an unprecedented development in U.S. history, the architect behind… More…
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Nov
15
2023
President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing
During the House Subcommittee on Digital Assets, Financial Technology,… More…
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