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Scams
Algorand (ALGO)-Based Crypto Wallet Urges Users To Withdraw Assets After…
An Algorand (ALGO)-based crypto wallet that was recently hit with a nearly $10 million attack is now…
French Police Arrest Hackers Allegedly Associated With Exploit of Avalanche-Based…
The French National Police have arrested two individuals allegedly behind the $9.19 million hack on…
Two Firms Counter Hack Over $198,000,000 Worth of Crypto From Wormhole Attacker
About $200 million in crypto assets have been counter-hacked from the entities responsible for the…
Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit…
The disgraced founder of bankrupt crypto exchange platform FTX is getting hit with a series of new charges…
‘Cryptoqueen’ Wanted for $4,000,000,000 Scheme Murdered on Yacht in 2018 by…
A new report claims that the ‘cryptoqueen’ wanted for her alleged role in the $4,000,000,000 OneCoin scam…
Tokens fraudulently using the name ChatGPT are scamming investors out of money
Ad With institutional and retail investors both turning their attention to AI last month, AI-related crypto tokens…
Friendsies NFT collection rug pulls, deactivates Twitter
Ad Popular NFT collection Friendsies tweeted Feb. 15 that it would pause its development, citing “challenging”…
‘Cryptoqueen’ Boyfriend Sentenced to Five Years in Prison for Laundering…
The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering…
Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to…
FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to…
Nearly a Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump…
Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled…