Scam Alert

Safemoon CTO Thomas Smith has pleaded responsible to costs in a $200 million crypto fraud case. US authories arrested the...

The SEC has renamed its Division of Enforcement’s Crypto Belongings and Cyber Unit (CACU) to the Cyber and Rising Applied...

Binance CEO Richard Teng has warned the crypto neighborhood a few rising rip-off known as “share-seed-phrase.”In a Feb. 18 put...

The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from shedding tens of millions...

US to launch jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is a...

On-chain investigator ZachXBT lately shared knowledge revealing that Coinbase customers lose greater than $300 million yearly because of social engineering...

Over the weekend, hackers focused the social media accounts of Visa and Hollywood actor Dean Norris to advertise fraudulent crypto...

The official President Donald Trump memecoin known as TRUMP launched on Jan. 17 and soared to a $72 billion market...

Crypto laundering from hacking actions skyrocketed in 2024, with $1.3 billion funneled by way of illicit strategies.On Jan. 13, blockchain...

T3 Monetary Crime Unit (T3 FCU) has frozen felony property valued at $100 million throughout 5 continents.Fashioned by Tether, TRON,...