Scams News

KiloEx said it would pursue legal action and expose the hacker’s identity if they didn’t accept the white hat bounty offer.

The OM price bounce appears eerily similar to what Terra's LUNA witnessed after its 99% crash in May 2022.

The bill aims to set regulatory standards for crypto firms operating in the state and curb "deceptive practices" associated with recent memecoin scams.

As AI-generated content proliferates, blockchain technology can provide a vital framework for restoring trust in an era of synthetic media and deepfakes.

Bybit’s market share rebounded to its pre-hack levels of over 7% despite a broader macro “de-risking” among cryptocurrency investors.

Thai regulators are sharpening measures against digital asset mule accounts, restricting foreign crypto P2P platforms and imposing penalties of up to $8,700.

Argentina’s Chamber of Deputies voted to launch an investigation into President Javier Milei on allegations he promoted the Libra memecoin scam.

The Australian securities regulator’s application to close 95 “hydra” firms believed to be running crypto trading and romance scams has been approved by the Federal Court of Australia.

The scammers would hit the same victim repeatedly, first posing as investment managers, then again as Europol agents offering to recover the stolen funds for a fee.

ZKasino’s exploit wallet lost $27 million in Ether after a leveraged position was liquidated, as investors remain empty-handed nearly a year later.

The cypherpunk and crypto executive cautioned Bitcoin holders to remain vigilant and always thoroughly review destination addresses.

As impersonators target Web3’s biggest brands, this simple security tool offers a line of defense for users and businesses to fight against scammers.

Kaspersky researchers say they have found 2,600 confirmed infections through this scam in different countries, with the majority of users in Russia.

CertiK says over $33 million was stolen for the month, but decentralized exchange aggregator 1inch successfully recovered a portion of stolen funds, dropping the total.

The zkLend hacker said they were “devastated” after sending $5.4 million in Ether to a fake version of Tornado Cash, according to onchain messages.