Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments...
Scam
Three people are facing trial in Germany for their roles in one of the crypto world’s most...
Cryptocurrency scam sites are being targeted by other scammers to hijack their traffic and their possible earnings....
Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various...
Yuga Labs Sues Artist Ryder Ripps for ‘Scamming Consumers’ and Misusing Bored Ape Trademarks 
3 min read
The creators of the popular non-fungible token (NFT) project Bored Ape Yacht Club (BAYC), Yuga Labs, have...
Report: Bored Ape Yacht Club Discord Attacker May Have Been Involved in Previous NFT Phishing Scams 
4 min read
On June 4, 2022, the Bored Ape Yacht Club (BAYC) Discord server was compromised and a phishing...
The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as...
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko...
Cryptoeats, a company that reportedly raised 8 million in a Series A funding round to build a...
Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an average exceeding...
