Category - Crypto Scam Alert News

News

Latest scam alerts in the cryptocurrency and blockchain industry

memecoin
Crypto Scam Alert News, News
May 27, 2024

Memecoin Hack: Normie Negotiates with Hacker to Recover Stolen Funds

Author by
Pedro Augusto
FBI
Crypto Scam Alert News, News
May 21, 2024

FBI Arrests 23-Year-Old for Running $100M Dark Web Drug Market in NY

Author by
Victor Muriki
Meme Coin MOG Gains 45% Despite Smart Contract Vulnerabilities
Crypto Scam Alert News, News
May 21, 2024

Meme Coin MOG Gains 45% Despite Smart Contract Vulnerabilities

Author by
Victor Muriki
security breach
Crypto Scam Alert News, News
May 20, 2024

Kaamel Technology to Head Investigation into XLink’s $10 Million Security Breach

Author by
Pedro Augusto
New York Crypto Money Laundering
Crypto Scam Alert News, News
May 18, 2024

US DOJ Charges Two in $73M Crypto Money Laundering Case

Author by
Victor Muriki
Taiwan Indicts Nine in $6.2M Crypto Fraud Case with Binance's Assistance
Crypto Scam Alert News, News
May 17, 2024

Taiwan Indicts Nine in $6.2M Crypto Fraud Case with Binance’s Assistance

Author by
Victor Muriki
Binance Unveils Solution to Combat Address Poisoning Scams Following $68M Exploit
Crypto Scam Alert News, News
May 16, 2024

Binance Unveils Solution to Combat Address Poisoning Scams Following $68M Exploit

Author by
Pedro Augusto
Cypher Developer Gambles Away $300,000 in User Funds
Crypto Scam Alert News, News
May 15, 2024

Cypher Developer Gambles Away $300,000 in User Funds

Author by
Pedro Augusto
Bigatton
Crypto Scam Alert News, News
May 15, 2024

Special Investigation Team (SIT) Probes Indian Officers in Bitcoin Scam

Author by
Victor Muriki
tornado cash
Crypto Scam Alert News, News
May 15, 2024

Tornado Cash Implicated in North Korean $147.5M Laundering Case, Report

Author by
Victor Muriki
Three Suspects Arrested in Hong Kong Over HK$1 Million USDT Fraud
Crypto Scam Alert News, News
May 15, 2024

Three Suspects Arrested in Hong Kong Over HK$1 Million USDT Fraud

Author by
Victor Swaezy
Tornado Cash Developer Jailed for $1.2B Laundering
Crypto Scam Alert News, News
May 14, 2024

Tornado Cash Developer Jailed for $1.2B Laundering

Author by
Pedro Augusto