PeckShield: Address marked as Huobi hot wallet traded 100 million USDC for DAI

Exit Scam Leaves SwirlLend Users Stranded

SwirlLend's social media accounts on platforms like Twitter and Telegram have been wiped clean, and access to the official website is now impossible.

Crypto Scam Empties Couple's Savings of £9 Million

As the months passed, the man's investments escalated, reaching as high as $2.1 million in a single transaction. Tragically, the funds never went into the promised investments but instead were siphoned off to the scammer's own cryptocurrency wallets.

$112M Crypto Seized by DOJ in Pig Butchering Scam Sting

Authorities are taking note of crypto scams and potential ways to deal with them.

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.

Crypto Scam in Egypt Defrauds Thousands of Investors of $620K

Investor Groups Allegedly Facilitated The Growth Of FTX Scam

Many reactions have emerged in the crypto space due to the FTX fiasco, the latest one is from the Ripple CTO, David Schwartz.

OneCoin Scam 'Cryptoqueen' Ruja Ignatova May Now Be a Man

A range of sketches show the changes the fraudster might have endured to evade capture.

Number Crypto Scams On YouTube Explodes 335% In First Half Of 2022

Crypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.

YouTube Channel Hacked and Rebranded for Crypto Scam Live

Google's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.

Netflix's Crypto Scam Documentary Draws Strong Community Response

Viewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.