Crypto Scam Alert News
Latest scam alerts in the cryptocurrency and blockchain industry
Crypto Scam Alert News
Surprising Court Move to Cancel Do Kwon Extradition Sees Luna and USTC Surge 10%
2 mins read
Elendu Benedict
Editor
Crypto Scam Alert News
KyberSwap Hacked for $50M, Hacker Says Will Negotiate “After Being Fully Rested”
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
BREAKING: U.S. DOJ Seeks Over $4B from Binance to Settle Criminal Offences
2 mins read
Nwani Mishael
Editor
Crypto Scam Alert News
Sam Bankman-Fried Found Guilty on All Criminal Charges
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Criminals Launder Record $7 Billion in Crypto Through Cross-Chain Services
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Liquidator for Australia’s ACX Exchange Reports Directors Over $50M Stolen Funds
3 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Mixin Network Offers Hacker $20M to Return Stolen Funds
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Linear Finance’ Stablecoin LUSD Crashes to $0 After Suspected “Exploit Attack”
3 mins read
Nwani Mishael
Editor
Crypto Scam Alert News
Israeli Police to Charge Cryptopreneur Moshe Hogeg in $290M Case
2 mins read
Faith
Editor
Crypto Scam Alert News
Polychain Raises $200M for Its Fourth Crypto VC Fund
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Fake Trezor Wallet App Briefly Tops Rankings on Apple Store
3 mins read
Nwani Mishael
Editor
Crypto Scam Alert News
Distraught Crypto Lender CoinLoan Reveals $147M Shortfall as Bankruptcy Looms
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
DeFi Platform Fintoch Disappears With $31.6M in Exit Scam
2 mins read
Lucky Ebosele
Editor
Crypto Exchange News
Crypto Exchange Bittrex Files for Bankruptcy Protection Following SEC Complaint
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Eternal Digital Assets Partners With Freename to Launch New Web3 Website Builder
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
OKX to Return $157M Worth of Assets Belonging to FTX & Alameda
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Titanium Blockchain CEO Jailed for $21M Crypto Fraud Scheme
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Coinbase Reveals $240M Exposure to Bankrupt Signature Bank
3 mins read
Nwani Mishael
Editor
Crypto Scam Alert News
Zero Transfer Scammer Steals $2M from Crypto User; Here’s How to Avoid It
3 mins read
Wilfred Michael
Editor
Crypto Scam Alert News
Former FTX Executive Nishad Singh Pleads Guilty to U.S. Criminal Charges
3 mins read
Elendu Benedict
Editor
Crypto Scam Alert News
Arbitrum-Based Hope Finance Suffers $2M Hack at Launch
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
U.S. SEC Sues Genesis and Gemini for Violating Securities Laws
3 mins read
Chimamanda Marcel
Editor
Crypto Scam Alert News
Gemini Co-Founder Accuses Digital Currency Group Of Fraud, Demands Barry Silbert Sack
3 mins read
Wilfred Michael
Editor
Crypto Scam Alert News
Mango Market Exploiter Faces Commodities and Market Manipulation Charges in the U.S.
3 mins read
Chimamanda Marcel
Editor
Crypto Scam Alert News
Cross-Chain Aggregator Rubic Exploited, Loses $1.4M
2 mins read
Elendu Benedict
Editor
Crypto Scam Alert News
FTX Founder Sam Bankman-Fried Gets Sent Back to Bahamas Jail
2 mins read
Nwani Mishael
Editor
Crypto Scam Alert News
OneCoin Co-Founder Pleads Guilty to Money Laundering Charges
3 mins read
Nwani Mishael
Editor
Crypto Scam Alert News
SEC Charges SBF for Allegedly Defrauding FTX Investors
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Bankrupt Crypto Lender BlockFi Has $355M in Crypto Stuck on FTX
2 mins read
Lucky Ebosele
Editor
Crypto Scam Alert News
Crypto Lender Genesis Could File for Bankruptcy Without a Fresh Capital: Report
2 mins read
Lucky Ebosele
Editor