Chainalysis recently revealed that crypto scammers adapted to the crypto winter by switching tactics. Scammers moved away from investment scams and employed romance and giveaway scams...
Recent reports suggest that AI-powered dApp Harvest Keeper is a rug pull scam. Several crypto security firms, including CertiK, claimed that the project has stolen nearly...
China’s top market regulator received more than 59,000 complaints related to NFTs in 2022 Complaints mentioned market manipulation, high fess, non-delivery, non-refunds etc. The market for...
Peckshield has sent out a warning about ChatGPT pump & dump tokens. Two tokens have already lost 100% of their value, while the third lost 65%....
In 2022, cyber criminals stole over $2.8 billion in cryptocurrency. The largest hacking incident of 2023 was February 2023’s Oracle attack. As per a 13 February...
Crypto wallet provider MetaMask warned its investors against ongoing phishing attempts. Namecheap confirmed on Twitter that it was successful in stopping the fraudulent emails. Crypto wallet...
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer’s identity. The...
U.S. District Court Judge Denise Casper sentenced the founder of a multi-million fraudulent crypto scheme to eight years. The team amassed $7.6 million and spent it...
Azuki, a popular NFT project, had its Twitter account compromised recently, allowing hackers to steal over $750,000 in USDC. Azuki regained control of its Twitter account...
Hong Kong police arrested two individuals related to local crypto exchange AAX The arrest comes more than a month after the exchange suspended withdrawals citing system...