FTX's Lawyer Says Exchange Lost 'Substantial Amount' of Crypto
22 November 22 November
Freeway Suspends Services, Sparks $100M+ Rug Pull Accusations
24 October 24 October
Court Hearings for OneCoin Affiliates Begin in Germany
18 October 18 October
CNN Faces Rug Pull Accusations Amid NFT Marketplace Closure
11 October 11 October
Scammers Target Phantom Users with Fake NFTs
11 October 11 October
FBI Warns Crypto Investors About New 'Pig Butchering' Scheme
5 October 5 October
Mastercard Launches Crypto Tracing Service for Banks
4 October 4 October
Terra's Do Kwon Becomes Top Wanted as Interpol Issues Red Notice
26 September 26 September
South Korea Goes After Terra's Do Kwon, Asks Interpol to Issue Red Notice
19 September 19 September
Indian Authorities Arrest Suspects in Crypto Scam
7 September 7 September
Albania Arrests Founder of Turkish Crypto Exchange Thodex
30 August 30 August
NFT Scammers Stole $100M Since Summer 2021: Elliptic
25 August 25 August
Crypto Scams Decline as Market Cools Off
17 August 17 August
Hackers and Scammers Laundered $540M via RenBridge Cross-chain Bridge: Elliptic
10 August 10 August
Celsius' Bankruptcy Freezes $150M Put by Canadian Pension Broker
22 July 22 July
Celsius Former Exec Says 'Executives Were Pumping CEL'
20 July 20 July
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
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