scam
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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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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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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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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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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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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ZachXBT issues potential exit scam alert for Lendora Protocol on Scroll
Previous rug pull survivor and anonymous blockchain sleuth ZachXBT… More…
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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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New crypto threat: Hackers misuse Ethereum feature for fraud
In a concerning development within the cryptocurrency space, hackers… More…
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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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