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Crypto Scams

Xinbi Guarantee Linked To $8.4 Billion Crypto Crimes
Crypto Hacks

Xinbi Guarantee Linked To Colorado Shell Company Behind $8.4 Billion In Illicit Crypto Transactions

Meghna Chowdhury -
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Cointelegraph’s X Account May Be Compromised and Used for Phishing Scams Report
Crypto Hacks

Cointelegraph’s X Account May Be Compromised and Used for Phishing Scams: Report

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German Law Enforcement Confiscates €34 Million From eXch Crypto Platform
Crypto News

German Law Enforcement Confiscates €34 Million From eXch Crypto Platform

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Crypto Investigator Uncover Phishing Attacks Cloning Zoom Software Are Active Against Crypto Projects
Crypto Hacks

Crypto Investigator Uncover Phishing Attacks Cloning Zoom Software Aiming To Target Crypto Projects

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Movement Labs Fires Co-Founder Rushi Manche Amid Growing Internal Tensions
Crypto News

Movement Labs Fires Co-Founder Rushi Manche Amid Growing Internal Tensions

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Crypto Phishing Scam Alert: "HyperSwap" Ads on Google Could Drain Your Wallet
Crypto News

Crypto Phishing Scam Alert: “HyperSwap” Ads on Google Could Drain Your Wallet

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Nigeria’s Fraudulent Crypto Platform CBEX Faces Scrutiny Over Dubious New Withdrawal Strategy
Crypto News

Nigeria’s Fraudulent Crypto Platform CBEX Faces Scrutiny Over Dubious New Withdrawal Strategy

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Samourai Wallet accuses Feds
Crypto News

Samourai Crypto Wallet Lawyers Claim Prosecutors Hid FinCEN Guidance On Licensing Requirement

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KNA Crypto Scams
Crypto Hacks

U.S. Treasury Sanctions Myanmar’s Karen National Army For Crypto Scams

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Crypto Hackers Compromise New York Post’s X Account and Use Private Messages to Defraud Crypto Users
Crypto Hacks

Crypto Hackers Compromise New York Post’s X Account and Use Private Messages to Defraud Crypto Users

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