Search
Kraken CSO Warns of Scam Emails Posing as Exchange
5.8.2025
Key Highlights Kraken CSO warns of fake emails targeting users. Scam uses urgent language and fake deadlines. Victims…
Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere
30.7.2025
While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back
Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam
23.7.2025
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and mostly targeted churches
Prince of Darkness’ Death Sparks Wave of Rug-Pulls on Solana
23.7.2025
Ozzy Osbourne’s death on Tuesday has sparked a wave of scam tokens on Solana, as bad actors exploit the heavy metal icon’s legacy for quick cash grabs
Colorado pastor and wife indicted in $3.4M crypto scam
23.7.2025
The pastor claimed that “God told” him to shill INDXcoin, which caused financial losses to at least 300 investors
US looks to grab $7.1M in crypto from oil and gas investment scam
23.7.2025
Federal prosecutors in Seattle are looking to win forfeiture of millions worth of crypto tied to an investment scheme in the hope of distributing it to victims
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe
They trusted a sealed wallet from TikTok, and it cost them $6.9M
19.7.2025
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe