The cryptocurrency community has been shaken by the sudden closure of Inferno Drainer, a service specialized in the theft of digital currencies that has generated losses...
The plot of the OneCoin fraud continues to unfold with the guilty plea of Irina Dilkinska, former head of legal compliance for the company, in the...
The developers behind the Safereum project have executed an exit scam that has left investors in shock and caused a massive drop in the price of...
Terra, a crypto project that collapsed last year, has alerted its remaining users to “stay away from sites with the terra(dot)money domain” until it says otherwise....
Blockchain firm Chainalysis has unravelled crypto crime report for 2022, indicating that the indiscriminate collapse of crypto prices drastically aided crypto scam revenue to drop in...
Following a series of hacking incidents in the Web3 space, the cryptocurrency options exchange Deribit has been the new victim, as per a post by the...
There have been a lot of scam-like tokens detected from Binance’s BNB Chain, which Solidus Labs, who monitors 12 leading blockchains, has detected sometimes. According to...
Following the phishing scams that hit some users of FTX, the cryptocurrency exchange has announced plans to compensate some of the victims of circumstance with $6...