Scams

It appears that another DeFi “rug pull” has taken place as investors continue to throw money at an array of...

The past few days have marked a renaissance in altcoin trading: previously-unknown projects on Uniswap, the leading Ethereum decentralized exchange,...

The founder of a high-flying ICO was charged by authorities in the US yesterday on charges of a massive tax...

In my time analyzing Ethereum addresses over the past few weeks, I’ve noticed an interesting trend: prominent funds such as...

According to a report from CoinDesk, the Chinese government has seized $4.2 billion worth of cryptocurrencies. Among them is 194,775...

Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a...

Crypto scams and attacks are on the rise once again as the broader sector breaks out of a nearly three-year-long...

While the average DeFi coin is down massively since the summer highs, there have been projects launching that have caught...

Darknet marketplaces and their operators have been the focus of authorities since the last decade. But the rise of cryptocurrencies...