Scam Alert

The next is a visitor publish from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, the place victims are “fattened” up...

A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an tackle believed to be related to...

CoinEx was hacked for over $54 million, with blockchain safety companies tying the assault to North Korea’s Lazarus Group. The...

CoinEx sizzling wallets for Ethereum, TRON and Polygon noticed big outflows. Safety platforms pointed to a doable hack, with almost...

In a large cross-border operation, 4 Chinese language nationals and a Lao citizen have been apprehended over their alleged involvement...

The long-drawn-out case in opposition to the Thodex crypto trade had 21 defendants. 16 defendants had been acquitted of “certified...

On-chain information reveals a crypto whale “0x13e382” misplaced $24.23 million price of liquid staked Ethereum, together with 4,851 rETH (price...

Magnate Finance rug pull is related to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer handle of the...

The FBI says the North Korea-linked hacker teams lately moved 1,580 BTC to 6 wallets. Lazarus Group was recognized because...

Choose Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The decide has additionally denied the defence’s request to...