Scam Alert

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned little one abuse, fraud, ransomware, and sanctions-related...

$1.40 million USDC moved on Ethereum. The group is cut up between fraud considerations and trolling theories. ZachXBT said he...

Will the UK promote 61,000 BTC, or pay victims the features?The UK is holding 61,000 Bitcoin price roughly $7.2 billion...

UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud circumstances. Zhang and Ling plead responsible...

UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred almost 48 hours after the preliminary...

The hacker who drained UXLINK in a high-profile exploit has satirically turn into a sufferer of crypto crime himself.On Sept....

Hwanchigi remittances stay the most important driver of suspicious instances. Stablecoins, particularly Tether, are utilized in cross-border laundering schemes. Lawmakers...

Coinbase breach traced to TaskUs employees; $400M misplaced as hackers exploited insider-sold buyer knowledge. Court docket docs present TaskUs...

An unidentified crypto investor has misplaced over $3 million in a extremely coordinated phishing assault after unknowingly authorizing a malicious...

Blockchain investigator ZachXBT reported that the Solana (SOL) buying and selling platform Aqua allegedly carried out a rug pull, draining...