scam

From cricket to crypto: AB de Villiers ventures into Web3

South African cricket icon AB de Villiers trades his bat for Web3 as… More… The post From cricket ...

Read More

FBI Issues Warning to Americans, Says Fake Job Advertisements Force Victims to Commit Crypto Scams

The Federal Bureau of Investigation (FBI) is issuing a warning to … More… The post FBI Issues Warning ...

Read More

Wallet drainer moves funds to Tornado Cash

Crypto security firm CertiK has warned that a known wallet drainer… More… The post Wallet drainer moves funds ...

Read More

The Sandbox CEO’s Twitter was hacked, used to promote alleged ‘airdrop’ scam

The executive appears to have now recovered his account. Arthur Madrid,… More… The post The Sandbox CEO’s Twitter ...

Read More

Compromised Twitter account amplifies crypto phishing scam

In a worrisome development, an infiltrated Twitter account, @steveaoki,… More… The post Compromised Twitter account amplifies crypto phishing ...

Read More

Dubai calls for more collaboration between watchdogs to combat scams

Dubai’s Financial Services Authority (FSA) has called for more communication… More… The post Dubai calls for more collaboration ...

Read More

DeFi protocol SeaSwapSui steals $32k from investors 

CeriK Alert has revealed that DeFi platform SeaSwap has rug-pulled… More… The post DeFi protocol SeaSwapSui steals $32k ...

Read More

DFintoch exit scam: investors robbed of millions in shocking cryptocurrency deception

In a stunning turn of events, the team behind the high-yield investment… More… The post DFintoch exit scam: ...

Read More

Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers 

Bitcoin of America has agreed to a settlement deal with the Department… More… The post Crypto ATMs provider ...

Read More

FBI issues alert on crypto labor trafficking

The Federal Bureau of Investigation (FBI) has issued a warning regarding… More… The post FBI issues alert on ...

Read More