Crypto Scams

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Crypto Token Failures Mount As 25% Launched Since 2021 Die Out In Q1 Of 2025

Crypto tokens have struggled in early 2025 as more than one in four of those launched since 2021 failed in the first quarter. CoinGecko’s...
Crypto Scams

Founder of Crypto Fintech Firm Bankera Accused of Using $57M Of ICO Funds to Purchase Luxury Properties

An explosive investigation by the Organized Crime and Corruption Reporting Project (OCCRP) has uncovered serious allegations against the co-founders of Bankera, a Lithuanian-based crypto...
Crypto News

PancakeSwap Infinity (v4) Launches with BNB Chain Support, $CAKE Price Jumps 7%

PancakeSwap, one of the leading decentralized exchange (DEX) platforms in the crypto space, has officially launched its major upgrade, PancakeSwap Infinity (v4).  The new version...
Bitcoin News

Crypto Investigator Reports Theft of 3,520 BTC Worth $330.7M With Funds Laundered To $XMR Token

Renowned crypto investigator ZachXBT has uncovered a massive cryptocurrency theft involving 3,520 Bitcoin (BTC), valued at approximately $330.7 million at the time of the...
Crypto News

Chinese Court Tries Major OTC Crypto Laundering Case Involving $16.4 Million In Fraud Transactions

The Sunwu County People’s Court in China has recently held a significant trial concerning one of the country's largest over-the-counter (OTC) cryptocurrency money laundering...
Crypto News

UN Warns Southeast Asian Cybercrime Gangs Expanding with Crypto and Blockchain Services

A new United Nations research highlights that the transnational cybercrime gangs in Southeast Asia are growing quickly and utilizing cryptocurrencies and specialized blockchain technologies...
Crypto News

Crypto Heist: Wallet Drainer Moves 600 ETH Worth $1.08 Million To New Address

Crypto Investigator Scam Sniffer discovered a significant transaction five hours ago that involved a known wallet drainer fee address. Scam Sniffers highlights that the transaction...
Crypto Hacks

North Korean Hacker Group Lazarus Exploits US Shell Companies to Hire and Defraud Crypto Developers

A new report by cybersecurity firm Silent Push has revealed that a sub-team of the North Korean cyber-espionage group Lazarus Group has registered two...
Crypto Scams

US Federal Prosecutors Push for 8 Years Prison Term for Hacker Behind Mango Markets Exploit

U.S. federal prosecutors have recommended a prison sentence of between 6.5 to 8 years for Avi Eisenberg, the individual responsible for the 2022 Mango...
Crypto News

Crypto Investigator Warns Binance Co-Founders About Fraudulent Crypto Websites Posing as YZi Labs

In a stark warning to the crypto community, 23pds, the Chief Information Security Officer (CISO) at blockchain security firm SlowMist, has raised the alarm...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

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A major US Bitcoin miner, Greenidge Generation Holdings, reported...

China’s Social Media Platforms And Marketplaces Get Flooded With Crypto Recruitment Links That Target Young Users

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Social platforms popular with younger users, including Xiaohongshu, Taobao,...

UK To Force Crypto Exchanges To Collect Full Transaction Records From Jan. 1, 2026 As HMRC Ramps Up Tax Enforcement

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As the nation's authorities are ready to take action...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

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Terminal Finance said on X(Twitter) it won't be launching...

Kalshi Faces Class Action Lawsuit Over Alleged Unlicensed Sports Betting And Deceptive Practices

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A group of clients has sued Kalshi Inc., alleging...
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