Scams

Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether...

The web3 ecosystem lost over $428.7 million to 39 exploits in the third quarter — down 62.9% compared to over...

Stakeholders in the crypto community are complaining about the prevalence of scam bots accounts on Twitter, urging the social media...

Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and...

A 23-year-old self-proclaimed “Crypto King” from Ontario had $2 million in assets confiscated as his investors scramble to recoup millions...

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...