Browsing Tag
crypto scam
238 posts
Keeping Up With The Memecoins: Caitlyn Jenner’s New Token Surges 50,000% Amid Controversy
Over the weekend, the crypto community saw suspicious behavior from several X accounts. Crypto figures and celebrities were…
South Korean police arrest 19 in crypto fraud bust
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors…
Crypto Post-Mortem: Here’s How Pump.Fun Was Exploited For $2 Million
Solana-based platform Pump.fun suffered an exploit that left the crypto community with many questions. The attack stole millions…
Tether froze $5.2m USDT from suspected scammers
Stablecoin issuer Tether froze around 5.2 million USDT on addresses believed to be operated by phishing scammers.
Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over…
WBTC thief spreads $71M loot across multiple crypto wallets
Stolen crypto from a $71 million wallet impersonation scam is on the move after six days of dormancy.
London Digital Art Week, Art Basel, Martin Shkreli gossip, and more #hearsay | Opinion
In this week’s #hearsay, Dorian Batycka dives into Digital Art Week London, asking: are NFTs really dead? +…
Crypto user loses $69.3m to address poisoning scammer
Crypto scammers successfully stole a whopping 1,155 wrapped Bitcoin using a technique that tricks users into malicious transactions.
ZKasino rug pull suspect detained in Netherlands
Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform…
Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved…
