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Scams
Indian authorities arrest ringleaders of $120M crypto scam
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme,…
DeFi Platform Curve Offering $1,850,000 Bounty for Identity of Hacker
Curve (CRV) is putting up a bounty to smoke out the hacker who drained the decentralized finance (DeFi)…
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are…
Bitfinex Heist: Ilya Lichtenstein Admits He Was Behind Colossal 2016 Crypto…
The notorious “Crypto Couple” Ilya Lichtenstein and Heather Morgan pled guilty on Thursday to money…
FTX and Alameda Research May Have Used Social Media Bots To Manipulate Crypto…
New research finds that Twitter bot accounts may have lifted the prices of digital assets listed on…
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man…
A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a…
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto…
A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian…
CFTC Charges Couple for Running Illegal Crypto Pool and Commingling With Personal…
The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for…
Additional $37M discovered in web3 casino payment provider hack
Alphapo, a cryptocurrency payment service provider, reportedly suffered a significant security breach within its…
Fake Deliverymen Targeting High Net-Worth Crypto Investors To Steal Their Coins:…
Canadian police are issuing a warning to high-value crypto investors, stating thieves are breaking into…