Tag: Crypto Scams

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co‑founder and Chief Technology Officer of Darwin Labs Private Limited, ...

A TON whale accidentally lost 126,000 TON (around $165,000) after sending the funds to a fraudulent wallet address in an ...

A sophisticated "Honeypot" scam has been detected on the BSC Chain involving the recently launched #4Agent (Gork4.2 themed) meme token. ...

ZachXBT has announced that he will release a major investigative report on February 26, alleging insider trading at one of ...