Browsing: Scams
Blockchain researcher ZachXBT reported that trading platform Aqua by Solana (SOL) has reportedly performed a carpet pulling, taking away 21,77,000…
The hacker who wiped out UXLINK with a high-profile exploit has ironically become a victim of crypto crime himself.On September…
For a few days in November, a malicious Chrome extension ranked fourth for “Ethereum wallet” in the Chrome Web Store.The…
Binance co-CEO Yi He said her WeChat account was hijacked on December 10 after a mobile number linked to the…
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they…
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
New data shows that the Federal Bureau of Investigation (FBI) collected transaction data from FTX customers while the troubled crypto…
Sam Bankman-Fried has been found guilty of directing a billion-dollar fraud against customers and investors at crypto exchange FTX and…
The Commodity Futures Trading Commission (CFTC) says most of the tips entered into the Whistleblower Program in 2023 related to…
The disgraced former CEO of the bankrupt crypto exchange FTX is testifying in his own fraud trial against the US…