Dutch Police Arrests Crypto Pyramid Scheme Mastermind
Ishan Khan
January 9, 2025
Authorities in the Netherlands have arrested the perpetrator behind a major crypto pyramid scheme amid multiple complaints
Crypto Scam
Hacker Taps Dogecoin Flaw, Shuts Down 69% of Network Nodes
Godfrey Benjamin
December 13, 2024
Dogecoin just witnessed a shooting attack as a hacker shut down 69% of the memecoin protocol’s network nodes
Dogecoin Founder Teases DOGE To Top IBM’s Market Cap
Ishan Khan
November 30, 2024
Dogecoin Founder has reiterated his targets for the memecoin per market capitalization expectations amid the ongoing bull run
Bitfinex Hacker Sentenced to Five Years In Prison: Report
Ishan Khan
November 15, 2024
Years after exploiting Bitfinex, Ilya Lichtenstein will now spend the next five years in jail in one of the high-profile crypto fraud cases
Crypto Investor Loses $25 Million in Mistaken Transaction
Cynthia Barnes
November 12, 2024
Transactions in the digital currency ecosystem are very tricky to complete, and a crypto investor just lost $25 million due to an error
Binance Founder Issues Warning on Impersonating X Accounts
Cynthia Barnes
October 21, 2024
Binance Founder CZ has warned the community of accounts impersonating him on X and particularly common in China
FBI Outsmarts Crypto Scam Masterminds With Fake NexFundAI Token
Cynthia Barnes
October 10, 2024
US market regulators and the FBI have conducted a sting operation by creating a fake token to lure crypto scam offenders
Crypto Scam: Total Losses In 2024 Tops $2B Despite Fewer Hacks
Cynthia Barnes
October 4, 2024
A new report shows that losses from crypto scam incidents have topped $2 billion from major phishing and private key hacks
Delta Prime Loses $6M in Multiple Transactions to Hackers
Cynthia Barnes
September 16, 2024
Delta Prime is the next victim of a major crypto scam as the protocol lost a total of $6 million to hackers
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