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The world’s largest cryptocurrency exchange advised its clients to be extremely cautious amid a rise in phishing attacks targeting crypto investors. Here are the necessary steps that could lead to…
A federal jury has convicted Las Vegas businessman Brent C. Kovar of defrauding at least 400 investors of $24 million through a crypto investment scheme. Kovar owned Profit Connect, a…
South Korea’s Seoul Southern District Court has sentenced Delio CEO Jeong Sang-ho to 15 years in prison after finding him guilty of fraud involving nearly 70 billion Korean won ($49.2…
Goliath Ventures and its CEO, Christopher Alexander Delgado, are facing action from two US financial regulators over the same alleged crypto Ponzi scheme. The actions came two months after Delgado…
A hacker made off with over $135,000 after hijacking the X accounts of SpaceX and Starlink to promote a meme coin. The profiles were used to shill a Robinhood-based token…
Hu Shi is allegedly a senior member of Prince Group, which has been sanctioned by the U.S. government Tokyo Metropolitan police have arrested alleged crypto crime kingpin Hu Xiaowei, aka…
Rug pulls made up over 54% of all newly detected crypto scams, according to the latest data from the on-chain security analysis platform Web3 Antivirus. The findings suggest that while…
Humanity Protocol’s native token – H token – dramatically collapsed by nearly 88% on June 9 after falling from around $0.78 to nearly $0.099. The steep decline came after reports…
Blockchain detective ZachXBT is warning traders to steer clear of Rain Protocol after claiming to have uncovered a pattern of suspicious on-chain activity surrounding the project. In the latest update,…
Crypto investigator ZachXBT has accused the team behind LAB of using opaque OTC deals, insider-controlled supply, coordinated market-making activity, and hidden unlock structures to drive the token’s recent rise to…