Crypto Scam Alert News

    Latest scam alerts in the cryptocurrency and blockchain industry
    BlockFi to File for Bankruptcy Protection Amid FTX Collapse
    Crypto Scam Alert News

    BlockFi to File for Bankruptcy Protection Amid FTX Collapse

    3 mins read
    We Lost “Majority” of Assets to FTX Collapse, Says Ikigai Fund CIO
    Crypto Scam Alert News

    We Lost “Majority” of Assets to FTX Collapse, Says Ikigai Fund CIO

    3 mins read
    What? CryptoCom Mistakenly Sent $10M to Woman Instead of $100
    Crypto Scam Alert News

    What? CryptoCom Mistakenly Sent $10M to Woman Instead of $100

    2 mins read
    Two Men Bag Three Years in Prison for $1.9M ICO Fraud
    Crypto Scam Alert News

    Two Men Bag Three Years in Prison for $1.9M ICO Fraud

    2 mins read
    Solana Records Second Flash Loan Attack as Nirvana Loses $3.49M in Exploit
    Crypto Scam Alert News

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

    3 mins read
    Former Coinbase Manager Indicted in First Crypto Insider Trading Scheme
    Crypto Scam Alert News

    Former Coinbase Manager Indicted in First Crypto Insider Trading Scheme

    3 mins read
    Celsius Had Internal Issues Years Ahead of Bankruptcy, Former Employees Reveal
    Crypto Scam Alert News

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

    3 mins read
    Crypto Lender Celsius Network Files for Chapter 11 Bankruptcy Protection
    Crypto Scam Alert News

    Crypto Lender Celsius Network Files for Chapter 11 Bankruptcy Protection

    3 mins read
    South African Police Arrest Two for Alleged $2 Million Crypto Fraud
    Crypto Scam Alert News

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

    2 mins read
    Huobi’s Former Manager Faces Lawsuit for Illegal Trading
    Crypto Scam Alert News

    Huobi’s Former Manager Faces Lawsuit for Illegal Trading

    2 mins read
    Bangkok Police Arrests Six Men for Cryptocurrency Scam 
    Crypto Scam Alert News

    Bangkok Police Arrests Six Men for Cryptocurrency Scam

    2 mins read
    CFTC Charges Two Individuals for $44 Million Cryptocurrency Fraud
    Crypto Scam Alert News

    CFTC Charges Two Individuals for $44 Million Cryptocurrency Fraud

    2 mins read
    Do Kwon’s Spouse Gets Strange Visitor, Requests Police Protection
    Altcoin News

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

    2 mins read
    Terra Blockchain Temporarily Halted to Protect The Protocol From Attacks
    Altcoin News

    Terra Blockchain Temporarily Halted to Protect The Protocol From Attacks

    3 mins read
    U.S. Sanctions Crypto Mixer Blender.io for Aiding Axie Infinity’s Hackers
    Crypto Scam Alert News

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

    2 mins read
    U.S. Attorney Charges Griffith’s Partners For Conspiracy Against The United States
    Crypto Regulation News

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

    2 mins read
    Sky Mavis Seeks to Compensate Victims of the Ronin Bridge Hack
    Crypto Scam Alert News

    Sky Mavis Seeks to Compensate Victims of the Ronin Bridge Hack

    3 mins read
    US DOJ Arrests Two Men on Charges of $1.1 Million NFT Fraud
    Crypto Scam Alert News

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

    3 mins read
    Australian Regulator Sues Meta Over Fake Crypto Ads on Facebook
    Crypto Scam Alert News

    Australian Regulator Sues Meta Over Fake Crypto Ads on Facebook

    3 mins read
    US DOJ Returns Stolen $483,595 Worth of BTC to Elderly Man
    Crypto Scam Alert News

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

    3 mins read
    Former Blackhat Hacker Gummo Reveals He Has Over $7B BTC
    Crypto Scam Alert News

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

    3 mins read
    Israeli Authorities Confiscate Crypto Allegedly Linked to Hamas Terrorists
    Crypto Scam Alert News

    Israeli Authorities Confiscate Crypto Allegedly Linked to Hamas Terrorists

    2 mins read
    Polygon-Based QiDAO Loses $13M in Rare Vesting Contract Exploit
    Crypto Scam Alert News

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

    2 mins read
    Cross-chain Blockchain Bridge Wormhole Suffers $318M Exploit
    Crypto Scam Alert News

    Cross-chain Blockchain Bridge Wormhole Suffers $318M Exploit

    3 mins read
    British Soldier Faces Charges for Stealing Bitcoins and Assaulting Owners
    Crypto Scam Alert News

    British Soldier Faces Charges for Stealing Bitcoins and Assaulting Owners

    3 mins read
    OpenSea Reportedly Suffers Front-end Attack; Hacker Gains $800k
    Crypto Scam Alert News

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

    2 mins read
    AscendEX Hacked For Over $80M Hosted Via ERC-20, BSC & Polygon Hot Wallets
    Crypto Scam Alert News

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

    2 mins read
    Vietanamese Men Allegedly Loses 1000 Bitcoins to Bad Investment Advice; Arrested for Revenge
    Crypto Scam Alert News

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

    3 mins read
    China Issues Stern Warnings to Local Firms Against Crypto Mining
    Crypto Mining News

    China Issues Stern Warnings to Local Firms Against Crypto Mining

    2 mins read
    Tokyo Tax Officials Expose a $237M Real Estate-Based Crypto Scam Involving Chinese Investors
    Crypto Regulation News

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

    3 mins read