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Scams
Coinbase Tipped Law Enforcement on Executive Suspected of Crypto Insider Trading,…
Coinbase CEO Brian Armstrong says the exchange informed authorities about a suspected insider tipping…
FBI detects fake crypto apps that scammed $42.7M from 244 victims
The U.S. Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42.7 million from…
FBI Warns US Crypto Investors of Bad Actors Tricking Victims Into Downloading…
The U.S. Federal Bureau of Investigation (FBI) is cautioning against cybercriminals targeting crypto…
Web3 Witnessed Over $718,000,000 in Losses in Q2 This Year, According to…
New data from a blockchain security company reveals that the Web 3.0 sector suffered hundreds of millions…
Cyber Criminals Using Crypto Mixing Services at Record Rates, According to…
New data from market intelligence firm Chainalysis reveals bad actors are using crypto mixing services at…
Class Action Lawsuit Accuses Troubled Crypto Exchange Celsius of Running Like a…
The walls are closing in around one embattled crypto lending platform as a new lawsuit alleges it…
FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements…
CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever…
The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin…
DOJ Announces Charges Against Solana-Based NFT Developer for Alleged Rug Pull…
The U.S. Department of Justice (DOJ) is pressing charges against a Solana (SOL) non-fungible token (NFT)…
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth…
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror…