Scams

Venus Protocol Trader Loses $30 Million in Major Error, Cyvers Confirms
Markets News Report
Venus Protocol Trader Loses $30 Million in Major Error, Cyvers Confirms
1 min
A $300 Million Crypto Scam Shocks US and Mexico
Institutional News Report
A $300 Million Crypto Scam Shocks US and Mexico
2 mins
CoinDCX Employee Linked to $44 Million Crypto Theft
Markets News Report
CoinDCX Employee Linked to $44 Million Crypto Theft
2 mins
Crypto Scandals: US Pastor Promises Wealth From God While Widow Loses $17 Million to Romance
Markets News Report
Crypto Scandals: US Pastor Promises Wealth From God While Widow Loses $17 Million to Romance
3 mins
$3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations
Markets News Report
$3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations
3 mins
Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
Markets News Report
Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
2 mins
Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High
Markets News Report
Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High
2 mins
BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity
Markets News Report
BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity
2 mins
Bybit Receives Backlash Over PUMP Token Sale Mismanagement
Markets News Report
Bybit Receives Backlash Over PUMP Token Sale Mismanagement
3 mins
Scammers Use OP_RETURN to Lay Claim to Mt. Gox’s Lost 80,000 Bitcoin
Markets News Report
Scammers Use OP_RETURN to Lay Claim to Mt. Gox’s Lost 80,000 Bitcoin
3 mins
Crypto Billionaire Bites Off Attacker’s Finger in Estonia Kidnap Attempt
Markets News Report
Crypto Billionaire Bites Off Attacker’s Finger in Estonia Kidnap Attempt
2 mins
Israel-Iran Tensions Hit Crypto as the Conflict Moves On-Chain
Markets News Report
Israel-Iran Tensions Hit Crypto as the Conflict Moves On-Chain
3 mins
Iranian Crypto Exchange Nobitex Suffers $82 Million Exploit: What We Know So Far
Markets News Report
Iranian Crypto Exchange Nobitex Suffers $82 Million Exploit: What We Know So Far
3 mins
Bitget Anti-Scam Report Shows AI-Related Scams Drive $4.6B in Crypto Losses in 2024
Press Releases Press Release
Bitget Anti-Scam Report Shows AI-Related Scams Drive $4.6B in Crypto Losses in 2024
3 mins
New Bitget Report Shows Harrowing Details of DeepFake and Zoom Crypto Scams
Markets News Report
New Bitget Report Shows Harrowing Details of DeepFake and Zoom Crypto Scams
4 mins
Did Paraguay Just Legalize Bitcoin or Was the President Hacked?
Markets News Report
Did Paraguay Just Legalize Bitcoin or Was the President Hacked?
2 mins
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