Crypto scams and fraud — rug pulls, phishing, fake airdrops, and address-poisoning attacks.
On-chain investigator ZachXBT has publicly called out BitMEX co-founder Arthur Hayes, questioning how much exit…
Coinbase, SpaceX, and Meta have partnered with the U.S. Department of Justice in a coordinated anti-scam operation that…
Argentine authorities arrested 24 individuals and seized more than $8 million in cryptocurrency as part of a…
The SEC has charged a Texas man with fraud after investigators found he diverted $6.2 million in investor funds to…
The U.S. Securities and Exchange Commission has filed suit against the founder of Privvy, alleging a $12.3 million…
The SEC has sued Texas resident Nathan Fuller, alleging he raised $12.3 million from roughly 150 investors through a…
South Korean authorities have arrested the operators of CatFi, a Solana-based memecoin project, in what prosecutors are…
James Wynn, the crypto trader known on X as @JamesWynnReal, launched a token called $WORLD and executed what appears to…
A crypto whale identified as wallet 0xaa92 has lost $1.16 million in just 20 days after making a heavy concentrated bet…
South Korean prosecutors have charged a criminal group in what marks the country's first-ever arrest and prosecution…
Singapore authorities have charged the former CEO of Hodlnaut, the now-defunct crypto lending platform, over allegedly…
South Korean authorities have arrested suspects behind CatFi, a Solana-based memecoin, in what marks the country's…
South Korean prosecutors have charged a criminal group for manipulating the price of CATFI, a Solana-based meme coin…
Scammers running fake Google ads impersonating Uniswap have stolen at least $400,000 from unsuspecting users, according…
The $ESPORTS token collapsed 92% in a matter of hours after an on-chain wallet offloaded 197.8 million tokens —…
A single wallet paid 536.88 BNB — roughly $343,000 — in bribe fees to guarantee first-mover position on the ZEST token…
Rathnakishore Giri, an Ohio investment manager, was sentenced Monday to nine years in federal prison for running a…
Casa co-founder Jameson Lopp has issued a warning about a phishing technique that exploits legitimate Google recovery…
Olena Oblamska, a Ukrainian national accused of co-founding the Forsage crypto investment platform, has been extradited…
The U.S. Department of Justice has charged Owe Martin Andresen, a German citizen alleged to be the main administrator…
WuBlockchain
TheBlock
CoinTelegraph
CoinDesk
Crypto News
Lookonchain