Crypto Scam Alert News

    Latest scam alerts in the cryptocurrency and blockchain industry

    BREAKING: U.S. DOJ Seeks Over $4B from Binance to Settle Criminal Offences
    Crypto Scam Alert News

    BREAKING: U.S. DOJ Seeks Over $4B from Binance to Settle Criminal Offences

    2 mins read
    Sam Bankman-Fried Found Guilty on All Criminal Charges
    Crypto Scam Alert News

    Sam Bankman-Fried Found Guilty on All Criminal Charges

    2 mins read
    Criminals Launder Record $7 Billion in Crypto Through Cross-Chain Services
    Crypto Scam Alert News

    Criminals Launder Record $7 Billion in Crypto Through Cross-Chain Services

    2 mins read
    Liquidator for Australia’s ACX Exchange Reports Directors Over $50M Stolen Funds
    Crypto Scam Alert News

    Liquidator for Australia’s ACX Exchange Reports Directors Over $50M Stolen Funds

    3 mins read
    Mixin Network Offers Hacker $20M to Return Stolen Funds 
    Crypto Scam Alert News

    Mixin Network Offers Hacker $20M to Return Stolen Funds

    2 mins read
    Linear Finance’ Stablecoin LUSD Crashes to $0 After Suspected “Exploit Attack”
    Crypto Scam Alert News

    Linear Finance’ Stablecoin LUSD Crashes to $0 After Suspected “Exploit Attack”

    3 mins read
    Israeli Police to Charge Cryptopreneur Moshe Hogeg in $290M Case
    Crypto Scam Alert News

    Israeli Police to Charge Cryptopreneur Moshe Hogeg in $290M Case

    2 mins read
    Polychain Raises $200M for Its Fourth Crypto VC Fund
    Crypto Scam Alert News

    Polychain Raises $200M for Its Fourth Crypto VC Fund

    2 mins read
    Fake Trezor Wallet App Briefly Tops Rankings on Apple Store
    Crypto Scam Alert News

    Fake Trezor Wallet App Briefly Tops Rankings on Apple Store

    3 mins read
    Distraught Crypto Lender CoinLoan Reveals $147M Shortfall as Bankruptcy Looms
    Crypto Scam Alert News

    Distraught Crypto Lender CoinLoan Reveals $147M Shortfall as Bankruptcy Looms

    2 mins read
    DeFi Platform Fintoch Disappears With $31.6M in Exit Scam
    Crypto Scam Alert News

    DeFi Platform Fintoch Disappears With $31.6M in Exit Scam

    2 mins read
    Crypto Exchange Bittrex Files for Bankruptcy Protection Following SEC Complaint
    Crypto Exchange News

    Crypto Exchange Bittrex Files for Bankruptcy Protection Following SEC Complaint

    2 mins read
    Eternal Digital Assets Partners With Freename to Launch New Web3 Website Builder
    Crypto Scam Alert News

    Eternal Digital Assets Partners With Freename to Launch New Web3 Website Builder

    2 mins read
    OKX to Return $157M Worth of Assets Belonging to FTX & Alameda
    Crypto Scam Alert News

    OKX to Return $157M Worth of Assets Belonging to FTX & Alameda

    2 mins read
    Titanium Blockchain CEO Jailed for $21M Crypto Fraud Scheme
    Crypto Scam Alert News

    Titanium Blockchain CEO Jailed for $21M Crypto Fraud Scheme

    2 mins read
    Coinbase Reveals $240M Exposure to Bankrupt Signature Bank
    Crypto Scam Alert News

    Coinbase Reveals $240M Exposure to Bankrupt Signature Bank

    3 mins read
    Zero Transfer Scammer Steals $2M from Crypto User; Here’s How to Avoid It
    Crypto Scam Alert News

    Zero Transfer Scammer Steals $2M from Crypto User; Here’s How to Avoid It

    3 mins read
    Former FTX Executive Nishad Singh Pleads Guilty to U.S. Criminal Charges
    Crypto Scam Alert News

    Former FTX Executive Nishad Singh Pleads Guilty to U.S. Criminal Charges

    3 mins read
    Arbitrum-Based Hope Finance Suffers $2M Hack at Launch
    Crypto Scam Alert News

    Arbitrum-Based Hope Finance Suffers $2M Hack at Launch

    2 mins read
    U.S. SEC Sues Genesis and Gemini for Violating Securities Laws 
    Crypto Scam Alert News

    U.S. SEC Sues Genesis and Gemini for Violating Securities Laws

    3 mins read
    Gemini Co-Founder Accuses Digital Currency Group Of Fraud, Demands Barry Silbert Sack
    Crypto Scam Alert News

    Gemini Co-Founder Accuses Digital Currency Group Of Fraud, Demands Barry Silbert Sack

    3 mins read
    Mango Market Exploiter Faces Commodities and Market Manipulation Charges in the U.S. 
    Crypto Scam Alert News

    Mango Market Exploiter Faces Commodities and Market Manipulation Charges in the U.S.

    3 mins read
    Cross-Chain Aggregator Rubic Exploited, Loses $1.4M
    Crypto Scam Alert News

    Cross-Chain Aggregator Rubic Exploited, Loses $1.4M

    2 mins read
    FTX Founder Sam Bankman-Fried Gets Sent Back to Bahamas Jail
    Crypto Scam Alert News

    FTX Founder Sam Bankman-Fried Gets Sent Back to Bahamas Jail

    3 mins read
    OneCoin Co-Founder Pleads Guilty to Money Laundering Charges
    Crypto Scam Alert News

    OneCoin Co-Founder Pleads Guilty to Money Laundering Charges

    3 mins read
    SEC Charges SBF for Allegedly Defrauding FTX Investors
    Crypto Scam Alert News

    SEC Charges SBF for Allegedly Defrauding FTX Investors

    2 mins read
    Bankrupt Crypto Lender BlockFi Has $355M in Crypto Stuck on FTX
    Crypto Scam Alert News

    Bankrupt Crypto Lender BlockFi Has $355M in Crypto Stuck on FTX

    2 mins read
    Crypto Lender Genesis Could File for Bankruptcy Without a Fresh Capital: Report
    Crypto Scam Alert News

    Crypto Lender Genesis Could File for Bankruptcy Without a Fresh Capital: Report

    2 mins read
    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