Scam Alert

Kraken says it patched a bug that will have allowed exploiters to inflate account balances Bug found by a safety...

Davido’s $DAVIDO token launch triggers pump-and-dump suspicions. Critics cite previous involvement in selling questionable crypto initiatives. Debate intensifies over the...

Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to control pump.enjoyable, stealing $2...

US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered...

Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev...

North Korean hackers deploying “Durian” malware concentrating on South Korean crypto corporations. The resurgence of dormant hackers like Careto underscores...

Google has taken authorized motion in opposition to a bunch of people it accuses of defrauding over 100,000 individuals globally...

Sam Bankman-Fried has been sentenced to 25 years in jail.  FTX imploded in November 2022, with prospects dropping billions of...

The Montenegro Appellate Courtroom rejected Do Kwon’s attraction on impending extradition to South Korea. Kwon was arrested final yr following...

The FBI’s Web Crime Criticism Heart (IC3) has launched its 2023 report, revealing a big rise in crypto-related fraud and...