Tag: Crypto Scams

The U.S. Department of Justice is reportedly preparing to dismiss its criminal case against Matthew Goettsche, the alleged creator of ...

CodexField, a project on BNB Greenfield and BNB Smart Chain, is facing rug pull allegations after on-chain analyst Specter identified ...

Relay has warned users about malicious tokens on Robinhood Chain that disappear from wallets after they are purchased. The multichain ...

A global anti-fraud operation across 97 countries and territories has led to 5,811 arrests and the interception of USD 293 ...

AscendEX’s shutdown has renewed concerns over customer withdrawals after the exchange confirmed that automated payouts have been paused and all ...

The cryptocurrency industry has transformed the way people invest, trade, and manage their wealth. Millions of investors worldwide now rely ...

A North Carolina trader and his investment firm have been accused of running a nearly four-year investment fraud that allegedly ...

The Web3 sector lost more than $1.31 billion to hacks, exploits and scams during the first six months of 2026, ...

Peter Stokes, a 19-year-old alleged member of the Scattered Spider cybercrime group, was extradited from Finland to the United States ...

France is grappling with an escalating wave of violent crime targeting cryptocurrency holders, with the government now confirming that so ...