FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal...
Crypto scam
Hackers Take Control Of Robinhood Twitter Account To Promote Fake Crypto
Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin....
Bitcoin This Gang Stole Was So Big It Made Them Struggle To Spend The Loot
This bunch of Bitcoin infiltrators weren't prepared for the outcome of their nefarious deeds; the amount of money they stole...
‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole...
MetaMask Alerts Users About New Crypto Scam Called Address Poisoning
Since the digital industry has grown recently, crypto scammers and fraudsters have ramped up their efforts to steal people's money....
Founder Of Multi-Million Dollar NFT Rugpull ‘Mutant Ape Planet’ Facing Fraud Charges
Federal charges are coming down on a twenty-four year old NFT project developer who rug pulled his NFT collection, running...
Estonian Police Arrests Two Scammers In $575 Million Scheme
The crypto industry has seen massive growth in recent years. And since the mainstream adoption accelerated, cybercriminals and scammers also...
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives...
