NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the ...
Tag: rug pull
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ...
ZKasino Fiasco: Crypto Betting Site Disappears With Investor Funds
The world of crypto and decentralized finance (DeFi) is no stranger to controversy, and the latest project to raise red ...
Leaper Finance Exposed: Sleuth Uncovers Alleged Multi-Million Dollar Crypto Scam
Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the emerging cryptocurrency project ...
Blasted By Deception: Layer 2 Project Suffers 500 ETH Rug Pull Onslaught
Blast Network's layer 2 project, RiskOnBlast, has fallen victim to a significant exploit commonly referred to as a rug pull, ...
SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes
SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top executives are ...
Nigerian Crypto Twitter Up In Arms As Prominent Influencer Rug Pulls STIMMY Coin
Unfortunately, rug pulls have become synonymous with the crypto market as scammers see it as an opportunity to make quick ...
zkSync-Native DeFi Aggregator Kannagi Finance Rug Pulls $2 Million
DeFi protocol Kannagi Finance launched only a month ago, promising high yields for stablecoin deposits and lending. As such, the ...
