Tag: Crypto Scams

U.S. authorities have frozen and seized more than $580 million in cryptocurrency linked to Chinese transnational criminal organizations running large-scale ...

Bail granted: Court releases CoinDCX founders on ₹50,000 bond each Fraud allegation: ₹71.60 lakh cheating case registered in Thane Defence ...

Blockchain investigator ZachXBT publicly identified Russian over-the-counter broker Aleksandr Khinkis on Tuesday as allegedly assisting a ransomware group in laundering ...

Hong Kong police have revealed a multi-stage cryptocurrency fraud that cost a 66-year-old retiree HK$6.6 million between September 2025 and ...

Address poisoning attacks are rising on Ethereum, inserting fake lookalike wallet addresses into transaction histories. A study identified 17 million ...

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 ...