Scams

CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams
Markets Feature
CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams
6 mins
Global Arrest Warrant Sought for Hayden Davis in LIBRA Meme Coin Scandal
Markets News Report
Global Arrest Warrant Sought for Hayden Davis in LIBRA Meme Coin Scandal
2 mins
Kaspersky Exposes Hackers Blackmailing YouTubers to Spread Crypto Malware
Markets News Report
Kaspersky Exposes Hackers Blackmailing YouTubers to Spread Crypto Malware
3 mins
GrokCoin: How Elon Musk’s AI Triggered a $25 Million Token Surge and Sparked Scam Fears
Markets News Report
GrokCoin: How Elon Musk’s AI Triggered a $25 Million Token Surge and Sparked Scam Fears
2 mins
Moonrock Capital CEO Simon Dedic Alleges Wash Trading in Pi Network
Markets News Report
Moonrock Capital CEO Simon Dedic Alleges Wash Trading in Pi Network
2 mins
Stablecoin Bank Infini Loses $49.5 Million in Hack, Just Days After Bybit Attack
Markets News Report
Stablecoin Bank Infini Loses $49.5 Million in Hack, Just Days After Bybit Attack
3 mins
Pig Butchering Schemes Push Crypto Scams to $9.9 Billion in 2024
Markets News Report
Pig Butchering Schemes Push Crypto Scams to $9.9 Billion in 2024
3 mins
Pi Network’s Open Network Launch Sparks Legal Warnings from Experts
Markets News Report
Pi Network’s Open Network Launch Sparks Legal Warnings from Experts
3 mins
Scammers Exploit TRUMP Meme Coin Hype to Steal $857 Million
Markets News Report
Scammers Exploit TRUMP Meme Coin Hype to Steal $857 Million
2 mins
ZachXBT Helps US Government Recover $20 Million, Raises Pay Concerns
Markets News Report
ZachXBT Helps US Government Recover $20 Million, Raises Pay Concerns
2 mins
‘Students for Trump’ Chairman Faces Backlash After Alleged Rug Pull Tanks TIKTOK Meme Coin
Markets News Report
‘Students for Trump’ Chairman Faces Backlash After Alleged Rug Pull Tanks TIKTOK Meme Coin
2 mins
Crypto Phishing on Telegram Surged 2,000% Since November 2024: Scam Sniffer
Markets News Report
Crypto Phishing on Telegram Surged 2,000% Since November 2024: Scam Sniffer
3 mins
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
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