Scams

Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via...

In response to the de-pegging of UST, trillions of LUNA coins were minted due to the nature of the Terra...

The Luna Foundation Guard, the organization responsible for the Terra ecosystem led by Do Kwon, has released information regarding its...

On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within...

Europol has placed the founder of OneCoin cryptocurrency, Ruja Ignatova, on its list of most wanted criminals.The European law enforcement...

The price of Safemoon dropped over 45% in value within 24 hours and is now down over 96% from its...

In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible...

Hackers got control of BAYC’s Instagram account on April 25 and reportedly stole 24 Bored Apes and 30 Mutant Apes,...

YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the...

SafeMoon is back in the spotlight following further allegations of double-dealing. However, the allegations are much more severe this time....