Scam Alert

Davido’s $DAVIDO token launch triggers pump-and-dump suspicions. Critics cite previous involvement in selling questionable crypto initiatives. Debate intensifies over the...

ZKasino, a DeFi platform lately embroiled in controversy, introduced that it'll return stolen funds to its traders at a 1:1...

Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to control pump.enjoyable, stealing $2...

US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered...

Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev...

North Korean hackers deploying “Durian” malware focusing on South Korean crypto corporations. The resurgence of dormant hackers like Careto underscores...

Hedgey Protocol suffers $44.7M loss in twin cyber assaults. The protocol was focused on each Arbitrum and Ethereum chains. Hedgey...

Google has taken authorized motion in opposition to a bunch of people it accuses of defrauding over 100,000 individuals globally...

Sam Bankman-Fried has been sentenced to 25 years in jail.  FTX imploded in November 2022, with clients dropping billions of...

The trial towards Terraform Labs and Do Kwon begins in NYC post-prison launch. SEC accuses Kwon of fraud over TerraUSD...