Browsing: Scam
A decentralized finance (DeFi) protocol built on top of the Ethereum (ETH) smart contract platform has been hacked at a…
The infamous crypto pair accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…
Man charged with allegedly aiding kidnapping of ‘Crypto King’ after falling victim to scheme: report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
Andre Cronje, creator of Fantom (FTM), says the recent exploitation of cross-chain bridge Multichain was a huge setback for its…
New court documents show that the plaintiffs in the Dogecoin (DOGE) lawsuit against Elon Musk accuse the billionaire of using…
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes dropped significantly in the first half of 2023.…
Alex Machinsky, the founder of bankrupt cryptocurrency lender Celsius, has been arrested and charged with multiple counts of fraud. In…
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
Crypto-related crime has dropped significantly in 2023 compared to the previous two years, despite ransomware activity rising to unprecedented heights,…
Blockchain data reveals that stablecoin companies Circle and Tether have frozen coins linked to the recent multi-million dollar Multichain exploit.…
