A hacker who stole ETH from the ZK Lend platform ended up losing their ill-gotten gains after inadvertently depositing it…
Scam
In March, Cryptocurrency Losses Due to Exploits and Scams Drop by $29 Million Cryptocurrency investors and enthusiasts breathed a collective…
Spanish Authorities Dismantle $20 Million Artificial Intelligence-Driven Fraud Spanish law enforcement recently targeted a sophisticated $20 million scam that utilized…
The FBI’s Latest Report on Cryptocurrency Fraud Trends for 2024 A recent FBI report delves into the increased prevalence of…
Kanye West, also known as Ye, has recently taken a stand against promoting a cryptocurrency scam. The renowned artist turned…
The infamous hacking group known as Lazarus has been found to have established shell companies in the United States as…
The creator of My Big Coin has been ordered to pay restitution in a cryptocurrency fraud scheme. The founder of…
In a concerning development for the cryptocurrency community, a recent report has shed light on an ongoing phishing scam involving…
The recent scandal surrounding the Milei Libra token has left investors reeling after a $107 million rug pull. This incident…
In a significant regulatory step, the United States has imposed sanctions on a Philippines-based firm accused of facilitating financial transactions…