Scam Alert
Binance blocks $2.4 billion in potential crypto scams in 2024
Binance, the biggest crypto alternate by buying and selling quantity, introduced that it had prevented over $2.4 billion in potential...
How traders make over $60k per week rugging 98% of memecoins on Pump.Fun
Rugging, a time period for misleading and fraudulent crypto practices, is rampant in some areas of the crypto trade, with...
Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous yr, in accordance...
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Change Fee (SEC) has filed expenses in opposition to NovaTech Ltd., its founders, and a number...
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, as soon as held in Bidesk, had...
Ronin suffers $9.8 million exploit, pauses bridge
Ronin Community pauses bridge after $9.8 million exploit. Initital updates recommend it might be a white hat hacker. Ronin, the...
DeFi Protocol Convergence hit by major hack, CVG token collapses
Decentralized governance hedge fund platform Convergence exploited. 58M CVG tokens minted and swapped. CVG token worth plunged 99% from $0.12...
SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founding father of BitClout, a blockchain social media platform that raised $257 million in a token...
ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds by way of mixer apps. Developer Peng went silent months earlier than...
Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who misplaced $24 million price of liquid staked Ethereum through a phishing rip-off final yr is receiving...