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Benjamin Chow, a well-known crypto developer and co-founder of the Meteora decentralized exchange on Solana, has been fingered as the driving force behind a plan to cheat investors through 15…
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to take control of about 127,000 BTC, worth around $14.2 billion. The Bitcoin fortune is tied to LuBian…
Shiba Inu boasts one of the largest and most active communities in the crypto sector, making it a prime environment for fraudsters to target victims. In the following lines, we…
Shiba Inu (SHIB) is one of the crypto projects with the largest and most active communities. Unfortunately, this popularity also makes its users a frequent target for scammers. In the…
Slowmist’s MistTrack’s Stolen Funds Analysis shows that private key leaks remain the most common cause of crypto theft. The findings indicate that 317 stolen fund reports were filed between July…
TL;DR Fraudsters are making fake support calls, urging users to change their API settings. Binance’s boss reminded that the company will never request passwords or credentials by phone. The warning…
EminiFX, a cryptocurrency investment platform that once claimed to revolutionize automated trading, has been officially declared a Ponzi scheme by a New York federal court. Its founder, Eddy Alexandre, is…
Abacus Market, once the largest Bitcoin-enabled Western DNM, has abruptly disappeared, leaving its vendors and buyers in limbo amid suspicions of a large-scale exit scam. According to blockchain intelligence firm…
So far in 2025, cryptocurrency services have lost over $2.17 billion to theft and have already surpassed the damage seen across all of 2024. The bulk of these losses stems…
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned Song Kum Hyok, a North Korean cyber actor associated with the Reconnaissance General Bureau’s (RGB)…