Category : Crypto Scams

The recent activity on KiloEX, a burgeoning perpetual futures DEX, raised eyebrows amongst crypto investigators, indicating a possible hack which reportedly led to an estimated...

Investigations into the recent spate of scam incidents revealed that the culprits often establish a rapport with their victims over time, capitalizing on their trust...

The FBI covertly financed and collaborated with drug traffickers and cybercriminals, including members of the infamous Scattered Spider cybercrime group, as part of an undercover...

One of the leading manufacturers of physical crypto wallets, Trezor, is grappling with the harsh reality of an uncertain future following President Donald Trump’s announcement...

The cryptographic world has been rocked by the shocking disclosure that the esteemed cyber investigator, ZachXBT, may be the mastermind behind the notorious Lazarus Group....

In a surprising revelation, Coinbase, a leading cryptocurrency exchange platform, acknowledged that one of its employees might have breached the company’s internal policy by illegitimately...

In an ongoing effort to curb fraudulent activities in the cryptocurrency market, the U.S government has made noticeable moves in the past 8 hours, transferring...

Hold onto your digital wallets! The first quarter of 2025 has delivered a stark reminder of the ever-present risks in the crypto world. A staggering...

In a recent turn of events, blockchain security firm Cyvers reported a significant security breach that impacted Abracadabra Money’s MIM_Spell platform. The attack led to...

The T3 Financial Crime Unit (T3FCU), a collaborative initiative by TRON, Tether, and TRM Labs, has successfully frozen $9M of the $1.5B that North Korean...