Solana trading bot Aqua allegedly rug pulls $4.65 million after major ecosystem endorsements
Blockchain investigator ZachXBT reported that the Solana (SOL) buying and selling platform…
4 Min Read
Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
The Beijing Web Finance Business Affiliation (BIFA) issued a discover on July…
3 Min Read
Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Analysis have raised the alarm a couple of rip-off…
3 Min Read
You’re Hired! North Korea’s new crypto scam starts with a job offer
A brand new wave of cyberattacks reveals the DPRK is exploiting the…
6 Min Read
ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a determine within the $30 million ZKasino alleged rip-off…
3 Min Read
Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase customers are once more within the highlight after dropping greater than…
3 Min Read
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to…
3 Min Read
Scammers hijack Visa, Dean Norris social media accounts to promote fake Solana tokens
Over the weekend, hackers focused the social media accounts of Visa and…
3 Min Read
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Change Fee charged three people on Dec. 11…
4 Min Read