DOJ Announces Charges Against Solana-Based NFT Developer for Alleged Rug Pull Scheme
The U.S. Department of Justice (DOJ) is pressing charges against a Solana (SOL) non-fungible token (NFT) developer who allegedly pulled...
Scams
Former Executive From Crypto Exchange Huobi Accused of Netting $5,000,000 via Illicit Trading: Report
Crypto exchange Huobi is reportedly suing a former executive accused of raking in $5 million in Tether (USDT) by secretly...
Tether Faces Ransom Demand and Massive Denial of Service Attack, According to CTO Paolo Ardoino
The chief technology officer of stablecoin issuer Tether says the firm was hit with a ransom demand amid a distributed...
FBI Agent Says Crypto Investment Scams on LinkedIn ‘Significant Threat’ to Consumers: Report
The Federal Bureau of Investigation (FBI) is reportedly saying that crypto-related investment scams on popular professional networking platform LinkedIn are...
Crypto Exchange Gemini Hit With Lawsuit for Alleged Negligence Over $36,000,000 in Customer Funds
A retirement account trust company is suing the crypto exchange Gemini for failing to have the “proper safeguards in place”...
Scammers Compromise Bored Ape Yacht Club and Otherside Discord Servers, Steal 32 NFTs Worth $259,000: Report
Bad actors have reportedly made off with hundreds of thousands of dollars worth of stolen non-fungible tokens (NFTs) after exploiting...
Scammers Have Stolen Over $1,000,000,000 in Crypto Assets Since Start of 2021: U.S. Federal Trade Commission
The Federal Trade Commission (FTC) is laying out the scope and methods used by crypto fraudsters to rack up a...
U.S. Department of Justice Charges Former OpenSea Executive in First-Ever Insider Trading Crypto Scheme
In a groundbreaking move, the U.S. Department of Justice (DOJ) is charging a former executive of the world’s leading non-fungible...
Ethereum (ETH) Wallet With Over 30 Million Users Unveils Partnership To Assist Victims of Crypto Asset Scams
A popular Ethereum (ETH) wallet is unveiling a new partnership to help victims of crypto scams recover their digital assets....
Hackers Net $438,000 in Crypto From Phishing Scam After Compromising Twitter Account of NFT Artist Beeple
Hackers are running away with about $438,000 worth of crypto after compromising the Twitter account of popular digital artist Mike...
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