A magistrate court in Thane, India, has granted bail to CoinDCX co-founders, dismissing a cheating complaint involving...
CryptoScams
Blockchain investigator ZachXBT reveals how scammers used fake war content on X to dupe users into crypto...
The domain of the once-popular Samourai Wallet has been hijacked and repurposed as a phishing trap, posing...
Hailey Welsh, the ‘Hawk Tuah girl,’ describes the emotional toll of the HAWK memecoin implosion and the...
The FBI has issued a critical warning about a new wave of crypto scams using fake Tron...
A 66-year-old Hong Kong retiree lost $840,000 in a series of three interconnected crypto investment scams, highlighting...
The FBI warns Tron users about a phishing scam using a fake FBI token to steal personal...
A court in Argentina sentences 12 individuals involved in the Onecoin scam to prison and orders compensation...
Forensic evidence from a crypto lobbyist's phone reveals a $5 million deal linked to Argentine President Javier...
Mastermind Behind $2.1 Billion GainBitcoin Ponzi Scheme Arrested in Dramatic Mumbai Airport Takedown
Indian law enforcement has arrested Ayush Varshney, the alleged mastermind behind the $2.1 billion GainBitcoin Ponzi scheme,...
