BunnyAI token scam related address transferred 10 ETH to Tornado Cash

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.

Elon Musk Accuses AI Twitter Account ‘Explain This Bob’ As Meme Coin Scam

The recent accusations of Elon Musk against the popular meme coin-linked artificial intelligence-powered bot "Explain This Bob" has caused a stir on Twitter.

$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.

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.

Altcoins Taking The Crypto Market By Storm: Logarithmic Finance (LOG), Binance Coin (BNB), And Polygon (MATIC)

Altcoins are a unique breed of digital currencies. Most altcoins do not attempt to solve anything new or revolutionary, but ...

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

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.