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CoinScan, a crypto analytics firm backed by billionaires, raised $6.3M.

This company has the support of Shalom Meckenzie, who is the largest individual shareholder in the highly successful ...

Phishing victim loses $4.5M in USDT to scammer

According to on-chain data, a cryptocurrency holder unfortunately fell victim to a phishing scam, resulting in a loss...

Celsius creditors report phishing attacks before bankruptcy plan

Protective measures have been implemented to safeguard Celsius creditors from potential phishing scams, ensuring thei...

Karl Greenwood, co-founder of OneCoin, sentenced to 20 years in prison.

U.S. District Judge Edgardo Ramos has also ruled that Greenwood is to forfeit $300 million, which is the approximate ...

Hackers stole $41M worth of BNB and MATIC and moved them, according to CertiK.

According to blockchain security firm CertiK, the hacker behind the $41 million Stake exploit has successfully transf...

MetaMask scammers hijack government websites to target crypto investors.

Authentic government websites from India, Nigeria, Egypt, Colombia, Brazil, Vietnam, and other jurisdictions have bee...

Court rules in favor of HelbizCoin investors, lawsuit proceeds.

Judge Louis Stanton ruled in favor of the plaintiffs, acknowledging their strong claims for fraud, price manipulation...

Crypto entrepreneur potentially prosecuted in $290M scam in Israel: Report

Following a thorough 2-year investigation into Moshe Hogeg, Israeli authorities have referred the case to prosecutors...

Multichain victims seek answers in $1.5B exploit as new evidence emerges.

Multichain experienced a temporary shutdown in July, during which approximately $1.5 billion was temporarily held on ...

Blockchain Capital’s X account hacked, promoting token claim scam.

The X, formerly Twitter, account of venture capital firm Blockchain Capital has experienced a temporary security brea...

A scammer stole $20M USDT in a zero transfer scam and has been blacklisted by Tether.

Users commonly verify the first or last five digits of a wallet address, rather than the entire address, which can so...

Canadian police caution crypto investors about increasing trend of home robberies.

A Canadian police department advises the public to stay vigilant following a series of incidents where high-value cry...

Uniswap founder’s Twitter account hacked to promote scam.

Uniswap Labs joyfully shared with Twitter users that founder and CEO Hayden Adams' account had been temporarily compr...

ZachXBT’s research mentioned in Canadian NFT rug pull lawsuit.

ZachXBT's investigation gave a detailed explanation of how the NFT project supposedly used funds that were intended t...

Reportedly, scammers have used the Coinbase domain name in high-profile attacks.

Coinbase's users have been using Twitter to report scams and phishing attacks related to the company's services and a...

Crypto developer commits $2M fraud for gambling addiction.

A developer made the decision to deceive investors during a liquidity migration event, resulting in a drastic 99% dro...

Chibi Finance’s $1M rug pull How it happened.

Chibi Finance promoted itself as a DeFi aggregator that provided opportunities for generating returns across the Arbi...

Exposing DeFi executives involved in token impersonation scams.

In January, Metamask, a provider of digital wallets, issued a warning about a scam that is somewhat similar, where sc...

Man charged with fraud in crypto romance scam involving pig butchering.

The plan fraudulently took money from at least 29 investors, totaling more than $1.3 million, as reported by the CFTC.

Pixel Penguin accused of charity rug, Epic adds new NFT games and more in Nifty News.

This sentence is already in English. If you want me to explain what it means, Pixel Penguin is a cryptocurrency proje...