April 23, 2024 Scammers target Toncoin holders amid rising TON interest Cybersecurity firm Kaspersky has reported an increase in fraud surrounding… More...
April 22, 2024 ZKasino Fiasco: Crypto Betting Site Disappears With Investor Funds The world of crypto and decentralized finance (DeFi) is no stranger… More...
April 19, 2024 India’s ED probe Bollywood star in $800m crypto ponzi scheme India's ED is investigating Raj Kundra in a $800m cryptocurrency… More...
April 19, 2024 Scammers target Google Ads, promote fake version of OTC crypto platform Google Ads again appears to be promoting a faked version of a crypto… More...
April 15, 2024 New phishing Exodus campaign targets Chinese crypto investors Cybersecurity analysts have uncovered a new phishing campaign targeting… More...
April 13, 2024 Australian Prosecutors Dismiss Billionaire’s Lawsuit Against Meta Over Crypto Scam Ads Australian prosecutors have reportedly dropped Andrew Forrest’s… More...
April 10, 2024 Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud David Pan, the founder of the Taiwanese crypto exchange ACE, alongside… More...
April 9, 2024 SpaceX giveaway scam floods YouTube with deep fake Elon Musk On April 8, YouTube saw a flood of fake Space X giveaway scams executed… More...
April 6, 2024 Brooklyn DA cracks down on ‘pig butchering’ crypto scam, saves millions for victims The Brooklyn DA Office, led by Eric Gonzalez, has dismantled a sophisticated… More...
April 6, 2024 Crypto Investigator Accuses US Law Enforcement Of ‘Harassment’ Scams and hacks have been some of the most significant issues affecting… More...
April 4, 2024 Solana-based meme coin team suspected of nearly $1m rug pull The CONDOM meme coin team on the Solana network collected 4,965 SOL… More...
April 4, 2024 Google sues crypto scammers for tricking users via fake apps Google has initiated a lawsuit against a group of individuals accused… More...
April 3, 2024 Solana meme token developers commit rug pull following presale The URF meme coin team committed a rug pull and disappeared with 2,400… More...
April 3, 2024 The Bitcoin Ponzi scheme: unveiling the truth Explore the Bitcoin Ponzi scheme debate. Check the criticisms, Ponzi… More...
March 27, 2024 Change Of Heart? Gaming Platform Security Breach Ends With $62M In Crypto Returned In the late hours of Tuesday, the crypto community saw another exploit.… More...
March 24, 2024 Avalanche Co-founder Emin Gün Sirer Warns Of Risky L2 Projects – Details Co-founder of Avalanche blockchain, Emin Gün Sirer, has raised an… More...
March 19, 2024 Over $2.6M Stolen In Phishing Scam Involving Top Crypto Trader Another start of the week, another crypto scam alert. This week’s … More...
March 4, 2024 Hong Kong’s SFC warns against impersonators of OSL Digital, HSKEX The Securities and Futures Commission (SFC) in Hong Kong has warned… More...
March 4, 2024 Hackers target Coinbase, Binance staff with phishing clones of Gmail, iCloud Cybersecurity researchers have identified a new phishing toolkit… More...
March 1, 2024 Binance user loses $70k in hack, support says email provider to blame A crypto trader known as “DoomXBT” has detailed an alarming… More...
March 1, 2024 Hackers drained over $100m across 20 attacks in February, data shows Cybercriminals stole more than $104 million worth of crypto in February,… More...
March 1, 2024 Pig-butchering crypto scams made over $75b, University of Texas professor reveals A recent study conducted by University of Texas professors indicates… More...
March 1, 2024 New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities So far, concerns have escalated over the use of cryptocurrency by … More...
February 28, 2024 Scammers attack Matthew Perry’s X account, promote crypto In a now-deleted X post, scammers impersonated the Matthew Perry… More...
February 27, 2024 Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’ Facing legal action currently, a woman, aged 31, prepares for a courtroom… More...
February 26, 2024 Crypto Heist Alert: Myanmar Company Under Probe For Over $100 Million Theft – Report A joint investigation by Chainalysis, a crypto analytics firm, and… More...