scam
Nov
15
2023
ZachXBT issues potential exit scam alert for Lendora Protocol on Scroll
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Previous rug pull survivor and anonymous blockchain sleuth ZachXBT… More…
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Nov
14
2023
New York Judge denies bail for SafeMoon CEO
A federal court ordered Braden Karony to be detained pending his transfer… More…
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Nov
12
2023
New crypto threat: Hackers misuse Ethereum feature for fraud
In a concerning development within the cryptocurrency space, hackers… More…
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Nov
09
2023
OneCoin compliance head pleads guilty in multi-billion dollar crypto scam
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder… More…
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Nov
07
2023
The Alameda gap and crypto liquidity crisis explained
The November 2022 Alameda gap exposed vulnerabilities in the crypto… More…
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Nov
06
2023
Indian police officers arrested in $300m crypto scam investigation
Eight persons, including four law enforcement officers, were arrested… More…
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Nov
06
2023
Scammers play a long game using bogus, AI-backed ‘law firm’
Is artificial intelligence the best invention for scammers since… More…
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Nov
06
2023
Indian Police Arrest 8 More in $300M Crypto Scam: Report
As many as 18 people, including four cops, have been arrested so far,… More…
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Nov
06
2023
Ledger wallet holders lose $800k to fake app
A fraudulent crypto wallet application on the Microsoft store has… More…
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Nov
03
2023
Singapore Police Issue Warning Over WhatsApp Phishing Scam
Singapore’s police force have issued a warning in relation to a new… More…
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