Scam News

A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an address believed to be associated with...

CoinEx was hacked for over $54 million, with blockchain security firms tying the attack to North Korea’s Lazarus Group. The...

CoinEx hot wallets for Ethereum, TRON and Polygon saw huge outflows. Security platforms pointed to a possible hack, with nearly...

In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a...

The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were acquitted of “qualified fraud” for lack...

On-chain data shows a crypto whale “0x13e382” lost $24.23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8.58...

Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the...

The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as...

Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to...

Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express...