A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme that defrauded more than 10,000…
A new type of phishing scam to steal NFT assets appeared on OpenSea.
The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from addresses associated with the pig…
PEPE can be the next trend or not, it is impossible to confirm because it is surrounded by many warnings…
NFTs worth $3.23 million were stolen in April 2023, a 68% reduction from the previous month.
ZachXBT tweeted that in the past month and a half, users have continuously generated 114 meme coin scams, and the…
According to the supervision of CertiK, Ordinals Finance has been confirmed as a scam project, causing a loss of $1…
Recently, a cryptocurrency user shared their experience of being scammed by a game developer who had reached out to them…
The former CEO of Thodex, Faruk Fatih Ozer, has been extradited from Albania to Turkey to face fraud and money…
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