Lazarus Group Scams $3.2 Million in USDT from Tron User: Funds Laundered via Tornado Cash
Submitted by Anonymous (not verified) on Tue, 03/04/2025 - 14:40In a recent report by blockchain investigator Zach (@zachxbt), a significant scam linked to th
Scam
Meme Coin Platform Pump.fun’s X Account Compromised, Prompts Scam Token Warnings
Submitted by Anonymous (not verified) on Wed, 02/26/2025 - 19:50
The rise and fall of Hawk Tuah: A case study in crypto scams
Submitted by Anonymous (not verified) on Mon, 02/24/2025 - 17:00
Ye’s Crypto Coup: Did Kanye Sell His X Account to Meme Coin Influencers?
Submitted by Anonymous (not verified) on Sun, 02/23/2025 - 16:40
Safemoon’s Former CTO Pleads Guilty to Fraud
Submitted by Anonymous (not verified) on Sat, 02/22/2025 - 12:40
Coinbase Faces Growing Criticism Over Social Engineering Scams and Security Lapses
Submitted by Anonymous (not verified) on Wed, 02/05/2025 - 10:00One of the largest cryptocurrency exchanges in the world, Coinbase, is facing criticism after blockchain investigator ZachXBT disclosed tha
Coinbase Faces Growing Criticism Over Social Engineering Scams and Security Lapses
Submitted by Anonymous (not verified) on Wed, 02/05/2025 - 10:00One of the largest cryptocurrency exchanges in the world, Coinbase, is facing criticism after blockchain investigator ZachXBT disclosed tha
Was $GANG a Massive Scam? Influencer Cashes Out Millions, Followers Left Holding the Bag
Submitted by Anonymous (not verified) on Sun, 02/02/2025 - 07:10Once again, the cryptocurrency sector finds itself embroiled in a controversy, this time aro
Was $GANG a Massive Scam? Influencer Cashes Out Millions, Followers Left Holding the Bag
Submitted by Anonymous (not verified) on Sun, 02/02/2025 - 07:10Once again, the cryptocurrency sector finds itself embroiled in a controversy, this time aro
Hackers Exploit High-Profile Account to Promote Fake Memecoins: Investors Lose Big On Fake $POWER Token
Submitted by Anonymous (not verified) on Wed, 01/22/2025 - 13:10Hackers recently compromised the high-profile Twitter account @TrumpDailyPosts, using its cr