scam

Crypto scammers drained $3b from Australians in 2022

The official report reveals that the hackers stole $3 billion from… More…

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Rapper Lil Tay’s fake death gives rise to mystery crypto tokens

Amidst false reports of rapper Lil Tay’s death, the crypto… More…

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Steadefi hackers successfully launder $185K in ETH through TornadoCash 

Steadefi, the decentralized finance (DeFi) platform hit by a devastating… More…

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Uniswap fires employee responsible for a $25k worth rug pull scam 

The leading decentralized exchange, Uniswap found itself embroiled… More…

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Crypto scams on Twitter led to $872k in losses a year, new study finds

A new study has revealed that crypto scams made off with over $800,000… More…

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Indian EOW exposed a $120m crypto Ponzi scheme

The Indian Economic Offenses Wing (EOW) revealed a crypto-related… More…

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Paypal’s New Stablecoin Sparks Confusion: Wave of Counterfeit Tokens Flood Decentralized Exchanges

Following the announcement by Paypal of the introduction of a novel… More…

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Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI

The Federal Bureau of Investigation (FBI) is issuing a warning to … More…

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FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

The Federal Bureau of Investigation (FBI) has issued a Public Service… More…

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Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

An author from Scotland has been targeted for her work to expose one… More…

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