Jay Mazini purported to be a crypto millionaire mainly targeting the Muslim community through Halal-Capital LLC.
Spider-Man's star X account hack resulted in the unauthorized promotion of SPIDER crypto tokens and Spiderverse NFTs.
ZachXBT, a blockchain investigator, uncovered scammers providing liquidity to fake projects across various blockchains.
Meme coin explosion on Solana has attracted malicous entities to launch fradulent projects.
The OneCoin's Head of Legal and Compliance pled guilty to charges related to conspiracies of wire fraud and money laundering…
Google users fell for various scam techniques employed by the alleged scammers such as pig butchering, to download fake crypto-based…
Fraudsters have upped their game in targeting the elderly with sophisticated crypto scams.
Cybercriminals favor TRON blockchain for low fees, stable prices, and perceived transaction anonymity.
The victim became suspicious of the scheme when she could not withdraw her assets or contact the fraudsters a year…
Impersonator accounts on X lure users to phishing sites, resulting in a $47M crypto theft, making the platform a cybercriminal…