Scam Alert

Singaporean nationwide Malone Lam has appeared in courtroom in the USA after being charged for allegedly stealing over 4,100 BTC,...

Rip-off Sniffer uncovered the advert on Google, directing customers to a phishing web site The blockchain safety firm looked for...

A serious fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to courtroom on...

Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry system fraud In January, the...

Nishad Singh’s attorneys declare he's an “uncommonly selfless particular person” They imagine he ought to obtain a lighter sentence due...

Radiant Capital has fallen to a hack, with greater than $51 million stolen throughout Arbitrum and BNB Chain Over $32...

The Bitfinex crypto hack resulted within the theft of 120,000 Bitcoin Ilya Lichtenstein used a collection of refined strategies to...

Delhi Police have seized over 100,000 USDT in digital belongings and arrested a number of people concerned in a complicated...

Malicious actors stole greater than $750 million in numerous crypto-related hacks and scams throughout the third quarter, pushing complete losses...

The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge...