Scam Alert

FTX has sued the mother and father of Sam Bankman-Fried. The chapter property of the collapsed crypto change says founder...

The next is a visitor put up from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, the place victims are “fattened”...

A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an tackle believed to be related to...

CoinEx was hacked for over $54 million, with blockchain safety companies tying the assault to North Korea’s Lazarus Group. The...

CoinEx scorching wallets for Ethereum, TRON and Polygon noticed large outflows. Safety platforms pointed to a doable hack, with practically...

In a large cross-border operation, 4 Chinese language nationals and a Lao citizen had been apprehended over their alleged involvement...

The long-drawn-out case towards the Thodex crypto change had 21 defendants. 16 defendants had been acquitted of “certified fraud” for...

Magnate Finance rug pull is related to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer handle of the...

The FBI says the North Korea-linked hacker teams just lately moved 1,580 BTC to 6 wallets. Lazarus Group was recognized...

Decide Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The choose has additionally denied the defence’s request to...