Scams

Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering
Regulation News Report
Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering
2 mins
Over $3 Billion Lost to Crypto Hacks and Scams in 2024, PeckShield Reports
Markets News Report
Over $3 Billion Lost to Crypto Hacks and Scams in 2024, PeckShield Reports
2 mins
Dutch Student Arrested in Alleged Multi-Million Dollar Crypto Fraud
Markets News Report
Dutch Student Arrested in Alleged Multi-Million Dollar Crypto Fraud
2 mins
The Shadows of Uncertainty: How Black Swan Events Threaten Crypto Stability in 2025
Markets News Report
The Shadows of Uncertainty: How Black Swan Events Threaten Crypto Stability in 2025
5 mins
Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024
Markets Feature
Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024
4 mins
Ledger Users Targeted in Sophisticated Holiday Phishing Scam
Markets News Report
Ledger Users Targeted in Sophisticated Holiday Phishing Scam
3 mins
Anthropic’s X Account Hacked As Scammers Promote Fake ‘CLAUDE’ Token
Markets News Report
Anthropic’s X Account Hacked As Scammers Promote Fake ‘CLAUDE’ Token
2 mins
$50 Million Radiant Capital Hack Traced to North Korean Cybercriminals
Markets News Report
$50 Million Radiant Capital Hack Traced to North Korean Cybercriminals
3 mins
Fortnite Pro-Turned-Scammer Tied to $3.5 Million Theft via Meme Coin Fraud
Markets News Report
Fortnite Pro-Turned-Scammer Tied to $3.5 Million Theft via Meme Coin Fraud
2 mins
North Korea Stole 342,000 Ethereum (ETH) from Upbit in 2019, South Korea Confirms
Markets News Report
North Korea Stole 342,000 Ethereum (ETH) from Upbit in 2019, South Korea Confirms
3 mins
Investigator Coffeezilla Probes MrBeast Over Crypto Controversy
Markets News Report
Investigator Coffeezilla Probes MrBeast Over Crypto Controversy
4 mins
Ukrainian Man Forced to Transfer $250,000 in Crypto During Armed Robbery in Thailand
Businesses News Report
Ukrainian Man Forced to Transfer $250,000 in Crypto During Armed Robbery in Thailand
2 mins
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