2026-06-04
Coinbase has frozen over $3 million in cryptocurrency tied to a Southeast Asian fraud organization, marking a significant move in a coordinated international.
Crypto Scam
Crypto News
Crypto News
2026-06-01
Simon Dedic, founder of the crypto venture capital firm Moonrock Capital, has publicly accused the cryptocurrency project LAB of being a ‘laughably obvious.
Crypto News
2026-05-06
Blockchain analytics firm Bubblemaps has raised red flags over the memecoin MYSTERY, identifying what it describes as a textbook case of organized sniping.
Crypto News
2026-05-01
Prominent crypto whistleblower ZachXBT has publicly called out cryptocurrency exchange Toobit for listing BDAG, an alleged investment scam token. This revelation, posted just.
Crypto News
2025-12-20
Imagine sending nearly $50 million to the wrong person with a single click. This nightmare became a reality for one cryptocurrency trader who.
Crypto News
2025-12-19
A stark reminder has just been delivered to the shadowy world of cryptocurrency fraud. Magdaleno Mendoza, a key accomplice in the notorious IcomTech.
Crypto News
2025-11-08
In a shocking development that highlights the dark side of cryptocurrency investments, Spanish authorities have uncovered a massive fraud scheme that robbed thousands.
Crypto News
2025-11-05
European authorities have delivered a massive blow to organized cryptocurrency fraud, arresting nine suspects connected to a staggering $689 million scheme. This coordinated.
Crypto News
2025-10-29
The world of cryptocurrency, while offering exciting opportunities, also harbors significant risks. A recent incident in South Korea serves as a stark reminder,.
Crypto News
2025-09-01
The cryptocurrency world is buzzing with alarming news as WhaleWire CEO Jacob King levels serious accusations against WLFI insiders, alleging a massive WLFI.
