Scam Alert

The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% each day returns. Investigators discovered $31.6 million in...

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned baby abuse, fraud, ransomware, and sanctions-related transactions....

$1.40 million USDC moved on Ethereum. The group is break up between fraud issues and trolling theories. ZachXBT said he...

Will the UK promote 61,000 BTC, or pay victims the beneficial properties?The UK is holding 61,000 Bitcoin price roughly $7.2...

UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud instances. Zhang and Ling plead responsible...

UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred practically 48 hours after the preliminary...

Hwanchigi remittances stay the biggest driver of suspicious instances. Stablecoins, particularly Tether, are utilized in cross-border laundering schemes. Lawmakers push...

Coinbase breach traced to TaskUs employees; $400M misplaced as hackers exploited insider-sold buyer information. Court docket docs present TaskUs...

An unidentified crypto investor has misplaced over $3 million in a extremely coordinated phishing assault after unknowingly authorizing a malicious...

Blockchain investigator ZachXBT reported that the Solana (SOL) buying and selling platform Aqua allegedly performed a rug pull, draining 21.77k...