US DoJ Goes After Baller Ape Club Rug Pull
1 July 1 July
OpenSea Alarms Over Potential Email Phishing Attacks
30 June 30 June
Chainalysis to Help Victims Suffered from Ransomware Attacks
22 June 22 June
Bad Actors Laundered Over $2.3B via Binance: Reuters
7 June 7 June
MetaMask Raises Alarm Over iCloud Phishing Scam
18 April 18 April
Steam Founder Blasts Bitcoin Payments Over Volatility
28 February 28 February
Russia Arrests Hackers from REvil Gang, Seizes $90K in Crypto from Blockchain.com
14 January 14 January
Scammers Target Crypto ATMs Impersonating Gov Officials, FTC Warns
11 January 11 January
SEC Charges Latvian Citizen for $7M Crypto Scam Schemes
Dec. 2, 2021 2 dec 21
Animoca Brands to Cover $1.1M NFT Scam Losses
Nov. 25, 2021 25 nov 21
US Regulators to Limit SIM-Swap Crypto Fraud
Nov. 22, 2021 22 nov 21
Investors Lose $60M on AnubisDAO as Meme Coin Craze Speeds Up
Oct. 29, 2021 29 oct 21
SEC Reveals 5 Main Red Flags of Crypto Fraud
Sept. 6, 2021 6 sep 21
Solana's Largest Rug Pull Steals Over $6.5M from Users
Aug. 20, 2021 20 aug 21
South Africa Speeds Up Crypto Regulation After Scams Outbreak
June 30, 2021 30 jun 21
Coinseed Announces Closure After Unauthorized Token Swapping
June 8, 2021 8 jun 21
SEC Goes After Five BitConnect Promoters
May 29, 2021 29 may 21
DeFi Crimes Hit Record High, Says CipherTrace
May 13, 2021 13 may 21
New York Attorney General Asks Court to Halt Operations of Coinseed 'Immediately'
May 10, 2021 10 may 21
UK Warns of Cryptocurrency Scams Rise
April 5, 2021 5 apr 21 Load more