Scam Alert

FTX has sued the mother and father of Sam Bankman-Fried. The chapter property of the collapsed crypto alternate says founder...

The next is a visitor submit from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, the place victims are “fattened” up...

A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an tackle believed to be related to...

CoinEx was hacked for over $54 million, with blockchain safety companies tying the assault to North Korea’s Lazarus Group. The...

CoinEx sizzling wallets for Ethereum, TRON and Polygon noticed enormous outflows. Safety platforms pointed to a attainable hack, with almost...

The long-drawn-out case towards the Thodex crypto alternate had 21 defendants. 16 defendants have been acquitted of “certified fraud” for...

On-chain knowledge exhibits a crypto whale “0x13e382” misplaced $24.23 million value of liquid staked Ethereum, together with 4,851 rETH (value...

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

The FBI says the North Korea-linked hacker teams lately moved 1,580 BTC to 6 wallets. Lazarus Group was recognized because...

Choose Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The decide has additionally denied the defence’s request to...