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…
Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase customers are once more within the highlight after dropping greater than…
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…
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…
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…