Estafas y fraudes cripto: rug pulls, phishing, airdrops falsos y ataques de envenenamiento de direcciones.
A single wallet paid 536.88 BNB — roughly $343,000 — in bribe fees to guarantee first-mover position on the ZEST token…
Rathnakishore Giri, an Ohio investment manager, was sentenced Monday to nine years in federal prison for running a…
Casa co-founder Jameson Lopp has issued a warning about a phishing technique that exploits legitimate Google recovery…
Olena Oblamska, a Ukrainian national accused of co-founding the Forsage crypto investment platform, has been extradited…
The U.S. Department of Justice has charged Owe Martin Andresen, a German citizen alleged to be the main administrator…
Police from China, the United States, and the UAE have completed their first-ever joint law enforcement operation…
A Russian stablecoin designed explicitly to circumvent Western sanctions is now claiming it can survive even if those…
Myanmar's government has proposed introducing the death penalty for perpetrators of major cyber scam offences, marking…
Myanmar's military-backed government has published a sweeping anti-fraud bill that would impose the death penalty on…
Ripple CTO David Schwartz has issued a direct public warning to the XRP community about a sharp escalation in…
A trader lost $188,600 in under an hour after FOMO-buying $RKC, a token that spiked following a post by the account…
Roaring Kitty (@TheRoaringKitty) posted about $RKC on X, then deleted the post — triggering a 90% collapse in the…
Blockchain sleuth ZachXBT has accused Vova Sadkov, founder of AI trading terminal project LAB, of orchestrating a…
On-chain investigator ZachXBT has publicly accused LAB token founder Vova Sadkov — known online as vsadkovv — of…
A U.S. federal court sentenced 20-year-old Marlon Ferro, known online as "GothFerrari," to 78 months in prison for his…
Telegram founder Pavel Durov has flagged a sharp rise in physical attacks on crypto holders in France, citing 41…
Evan Tangeman has been sentenced to 70 months in federal prison for his involvement in a large-scale cryptocurrency…
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