scam

The U.S. Treasury Department announced sanctions Wednesday against a web of North Korean, Russian, and Chinese individuals and companies for their alleged …

In brief ASIC has removed more than 14,000 scam and phishing websites in two years, with crypto scams making up about 20%. …

Blockchain sleuth ZachXBT uncovered a high-profile social engineering attack on Thursday, with the victim losing 783 BTC worth around $91.4 million. The …

Solana (SOL) is staging a potential comeback, rebounding 1% to $187.43 after triggering a TD Sequential buy signal at $178. This technical …

In brief Ben “Funky” Askren promoted a Solana meme coin on his social media on Wednesday, which was “rug pulled” not long …

A federal crypto fraud case docket with reported links to Donald Trump’s crypto circle and MoonPay executives was briefly sealed in its …

XRP has hit a new all-time high of $3.65, driven largely by a spike in trading activity across South Korea and the …

The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a new team that specializes in digital financial …

In brief Self-styled Russian crypto expert “Bitmama” has been sentenced to seven years in prison for a $23 million Bitcoin fraud disguised …

The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig butchering scams. …