Category : Crypto Scams

Argentina Freezes Crypto Wallets Tied to Suspected Terror Funding Argentina’s Financial Information Unit (UIF) has stepped in to block several cryptocurrency wallets suspected of funneling...

Fake Startups Are Targeting Crypto Users—Here’s How It Works Security researchers at Darktrace have uncovered a sprawling social engineering campaign that’s been running since late...

Major Cyberattack Hits Brazilian Central Bank Service Provider ZachXBT, the cryptocurrency researcher who’s made a name for himself tracking down high-profile scams, just dropped details...

Three Sentenced in Brussels Kidnapping Case A Belgian court just handed down 12-year prison sentences to three men involved in the abduction of a crypto...

Abacus Market Goes Dark—Exit Scam or Law Enforcement Takedown? Things aren’t looking good for Abacus Market, one of the dark web’s biggest drug marketplaces. Over...

Nobitex Slowly Restores Services After Major Hack Iran’s biggest crypto exchange, Nobitex, is picking up the pieces after a devastating security breach—one that reportedly cost...

Pepe Creator’s NFT Project Hit by North Korean Hackers Matt Furie, the artist behind the iconic Pepe the Frog, probably didn’t see this coming. His...

Telegram’s Pavel Durov May Leave France for Dubai—Again Pavel Durov, Telegram’s co-founder and CEO, could be heading back to Dubai soon—if French authorities let him....

Pump.fun’s X Account Suspended—Along With Founder’s Well, this wasn’t on anyone’s bingo card. On Monday, X (formerly Twitter) abruptly suspended the account of Pump.fun, a...

DOJ Recovers $680K From Safemoon Exploit—But Questions Remain The U.S. Department of Justice just clawed back over $680,000 stolen in a cryptocurrency scheme tied to...