Scam Alert

AFX and the Verus-Ethereum bridge suffered about $31.69 million in mixed losses inside hours of one another, whereas B² Community...

U.S. prosecutors filed 5 civil-forfeiture complaints on July 21 searching for roughly $26.4 million in cryptocurrency traced by means of...

A US-based crypto mining enterprise raised about $22 million from greater than 380 buyers, then spent simply 13 cents of...

Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme,...

The FBI is looking for potential victims who downloaded eight video games named in its Steam malware investigation, a case...

Cross-chain transaction protocol Relay has claimed that consumers on Robinhood Chain, Robinhood's permissionless Ethereum Layer 2, misplaced cash after tokens...

Interpol mentioned a crypto pockets linked to a 20-year-old fraud suspect processed greater than $122.5 million over 10 months.Police in...

The US Justice Division says a prisoner serving a nine-year sentence for cash laundering conspired to maneuver about $290,000 in...

Crypto scams begin on-line with a faux financial institution alert, a cloned voice, a romance message, or a tech-support pop-up....

Florida has turned crypto ATM rip-off prevention right into a business-liability take a look at for kiosk operators.The state’s newly...