scam
Jan
05
2024
Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
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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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Dec
15
2023
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam
Four alleged perpetrators of a massive crypto investment scam are… More…
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Dec
14
2023
Ledger CEO Pascal Gauthier Addresses Recent Hacking Incident
Pascal Gauthier, the CEO of Ledger, a prominent player in the Decentralized… More…
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Dec
14
2023
Ireland’s deputy PM wins legal action against Google over fake crypto ads
Ireland Deputy Prime Minister Micheál Martin has effectively taken… More…
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Dec
04
2023
FBI alarms crypto victims as scammers impersonate venture capital executives on Telegram
Malicious actors have started targeting crypto victims on Telegram,… More…
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