Crypto Scam Alert News

Crypto Scam Alert News

Solana Records Second Flash Loan Attack as Nirvana Loses $3.49M in Exploit

28 July 20223 mins read

Crypto Scam Alert News

Former Coinbase Manager Indicted in First Crypto Insider Trading Scheme

22 July 20223 mins read

Crypto Scam Alert News

Celsius Had Internal Issues Years Ahead of Bankruptcy, Former Employees Reveal

19 July 20223 mins read

Crypto Scam Alert News

Crypto Lender Celsius Network Files for Chapter 11 Bankruptcy Protection

14 July 20223 mins read

Crypto Scam Alert News

South African Police Arrest Two for Alleged $2 Million Crypto Fraud

29 June 20222 mins read

Crypto Scam Alert News

Huobi’s Former Manager Faces Lawsuit for Illegal Trading

22 June 20222 mins read

Crypto Scam Alert News

Bangkok Police Arrests Six Men for Cryptocurrency Scam

31 May 20222 mins read

Crypto Scam Alert News

CFTC Charges Two Individuals for $44 Million Cryptocurrency Fraud

21 May 20222 mins read

Altcoin News

Do Kwon’s Spouse Gets Strange Visitor, Requests Police Protection

13 May 20222 mins read

Altcoin News

Terra Blockchain Temporarily Halted to Protect The Protocol From Attacks

13 May 20223 mins read

Crypto Scam Alert News

U.S. Sanctions Crypto Mixer Blender.io for Aiding Axie Infinity’s Hackers

08 May 20222 mins read

Crypto Regulation News

U.S. Attorney Charges Griffith’s Partners For Conspiracy Against The United States

26 April 20222 mins read

Crypto Scam Alert News

Sky Mavis Seeks to Compensate Victims of the Ronin Bridge Hack

06 April 20223 mins read

Crypto Scam Alert News

US DOJ Arrests Two Men on Charges of $1.1 Million NFT Fraud

25 March 20223 mins read

Crypto Scam Alert News

Australian Regulator Sues Meta Over Fake Crypto Ads on Facebook

18 March 20223 mins read

Bitcoin News

US DOJ Returns Stolen $483,595 Worth of BTC to Elderly Man

16 March 20223 mins read

Bitcoin News

Former Blackhat Hacker Gummo Reveals He Has Over $7B BTC

14 March 20223 mins read

Crypto Scam Alert News

Israeli Authorities Confiscate Crypto Allegedly Linked to Hamas Terrorists

28 February 20222 mins read

Crypto Scam Alert News

Polygon-Based QiDAO Loses $13M in Rare Vesting Contract Exploit

08 February 20222 mins read

Crypto Scam Alert News

Cross-chain Blockchain Bridge Wormhole Suffers $318M Exploit

02 February 20223 mins read

Bitcoin News

British Soldier Faces Charges for Stealing Bitcoins and Assaulting Owners

24 January 20223 mins read

Crypto Scam Alert News

OpenSea Reportedly Suffers Front-end Attack; Hacker Gains $800k

24 January 20222 mins read

Crypto Scam Alert News

AscendEX Hacked For Over $80M Hosted Via ERC-20, BSC & Polygon Hot Wallets

13 December 20212 mins read

Crypto Scam Alert News

Vietanamese Men Allegedly Loses 1000 Bitcoins to Bad Investment Advice; Arrested for Revenge

24 November 20213 mins read

Crypto Mining News

China Issues Stern Warnings to Local Firms Against Crypto Mining

16 November 20212 mins read

Crypto Regulation News

Tokyo Tax Officials Expose a $237M Real Estate-Based Crypto Scam Involving Chinese Investors

13 November 20213 mins read

Crypto Scam Alert News

Court Orders Alex Saunders to Pay $370K Over Scam Deals

18 October 20212 mins read

Crypto Scam Alert News

Three Fake PancakeSwap Apps Flood Android Play Store

27 September 20213 mins read

Crypto Scam Alert News

Austrialian Police Seize Record-Breaking $6M Worth of Crypto From Criminals

20 August 20212 mins read

Crypto Scam Alert News

Saber Labs Raised $7.7M In A Seed Funding Round

28 July 20212 mins read