Scams

The Better Business Bureau (BBB) published a blog post on Sept. 17 to warn people about cryptocurrency scams that promise...

The U.S. Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard...

The Dutch police arrested a 39-year-old man in the Netherlands on Sept. 6 for allegedly stealing Bitcoin worth tens of...

U.S. Senators have called on Meta CEO Mark Zuckerberg to detail policies his company is using to address the rising...

A flash loan attack launched against New Free DAO (NFD) has drained $1.25 million from the protocol and caused its...

The biggest news in the cryptoverse for Sept. 5 includes Binance ceasing support for USDC, Michale Saylor calling Bitcoin Lightning...

A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being...

Thodex’s founder Faruk Fatih Özer was arrested in Albania’s Valora province on Aug. 31 and is expected to be sent...

Self-described “on-chain sleuth” @ZachXBT tweeted that a wallet linked to a Dogechain developer had started dumping DC tokens.Nice a wallet...

Adding to the growing list of exploits, SudoRare developers have shut down operations after withdrawing $815,000 (519 ETH) from the...