Scams and Fraud

Crypto Scam and Exploit Losses Fall to $28.8M in March ...

CertiK reports that over $33 million was stolen in March, but the decentralized ...

Crypto Whale Who Profited Millions from Leverage Tradin...

Crypto Whale Who Profited Millions from Leverage Trading Identified as Convicted...

Europol: AI and crypto enhance criminal activity effici...

Europol: AI and crypto enhance criminal activity efficiency

Complex Crypto Address Poisoning Scams Steal $1.2M In M...

Complex Crypto Address Poisoning Scams Steal $1.2M In March

California’s financial regulator issues warning about s...

California’s financial regulator issues warning about seven emerging crypto and ...

Canadian regulators warn of a crypto scam exploiting tr...

Canadian regulators warn of a crypto scam exploiting trade war concerns to decei...

Ripple Cofounder’s $150M XRP Theft Linked to LastPass B...

Ripple Cofounder’s $150M XRP Theft Linked to LastPass Breach, Says ZachXBT