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Scams
Bad Actors Hack Twitter Account of the Sandbox CEO, Posts Fake Airdrop of SAND…
The CEO and co-founder of the popular blockchain-based metaverse platform The Sandbox (SAND) just fell…
Russian Man Faces Over 20 Years Behind Bars for Alleged Participation in $200…
The U.S. Department of Justice (DOJ) has indicted a Russian man who allegedly participated in deploying…
Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000…
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal…
Terra (LUNA) Creator Do Kwon’s Bail Conditions Appealed by Prosecutors: Report
Embattled Terra (LUNA) founder Do Kwon is reportedly having his bail conditions appealed by Montenegrin…
Arbitrum DEX Burns Investors With $3,000,000 Rug Pull Scam, According to…
A decentralized exchange (DEX) built on Arbitrum (ARB) burned its investors and made off with $3 million…
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called…
Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on…
A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million…
Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’
Crypto scammers made around 3,234 Ethereum (ETH) — worth over $6 million — from fake airdrops in the past nine…
PSYOP memecoin faces identity crisis amidst questionable token launch
The creator of a memecoin called $PSYOP has accused another individual of imitating his token, while the token…
Crypto Hacks and Cyberattacks Fund About 50% of North Korea’s Missile Program:…
A White House official has reportedly said that cryptocurrency theft and cyberattacks provide for about…