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Big stage, bigger scams? 5 shady crypto projects that made it to the spotlight
3.8.2025
ZachXBT named some sponsors of Token2049 as sketchy. While these coins may have hype-fueled pumps to cult-like followings, they may have no real utility
Big stage, bigger scams? 5 shady crypto projects that made it to the spotlight
3.8.2025
ZachXBT named some sponsors of Token2049 as sketchy. While these coins may have hype-fueled pumps to cult-like followings, they may have no real utility
Big stage, bigger scams? 5 shady crypto projects that made it to the spotlight
3.8.2025
ZachXBT named some sponsors of Token2049 as sketchy. While these coins may have hype-fueled pumps to cult-like followings, they may have no real utility
Big stage, bigger scams? 5 shady crypto projects that made it to the spotlight
3.8.2025
ZachXBT named some sponsors of Token2049 as sketchy. While these coins may have hype-fueled pumps to cult-like followings, they may have no real utility
Big stage, bigger scams? 5 shady crypto projects that made it to the spotlight
2.8.2025
ZachXBT named some sponsors of Token2049 as sketchy. While these coins may have hype-fueled pumps to cult-like followings, they may have no real utility
Big stage, bigger scams? 5 shady crypto projects that made it to the spotlight
2.8.2025
ZachXBT named some sponsors of Token2049 as sketchy. While these coins may have hype-fueled pumps to cult-like followings, they may have no real utility
Multisig Failures Dominate as $2B Is Lost in Web3 Hacks in the First Half
24.7.2025
A wave of multisig-related hacks and operational misconfiguration led to catastrophic losses in the first half of 2025
Scammers pounce as crypto markets touch new all-time highs
24.7.2025
Ripple warns that bad actors are stealing YouTube accounts and using them to impersonate the firm to shill their scams, including fake “XRP giveaways.”
Scammers pounce as crypto markets touch new all-time highs
24.7.2025
Ripple warns that bad actors are stealing YouTube accounts and using them to impersonate the firm to shill their scams, including fake “XRP giveaways.”
Tasmania Hit by Spate of Crypto ATM-Related Scams
13.7.2025
Over a dozen residents in Tasmania have been defrauded of approximately $1.64 million through scams involving cryptocurrency ATMs, with one victim losing over $493,000. Scammers Exploit ATMs Amidst Rapid Expansion More than a dozen residents of the Australian island state of Tasmania have been...
Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime
8.7.2025
Tether aims to curb illicit use of its USDT stablecoin as cryptocurrency-related scams and fraud increase
Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning over stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to stay vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
7.7.2025
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to romance-investment scams
US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools
7.7.2025
The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing skills. Secret Service Expands Global Crypto Fraud Training Network The U.S. Secret Service has quietly established itself as a global training force in...
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations