Exit Scam Detected on Fake Linea Token: Over $743K Deposited into Tornado Cash

Scam Sniffer Reports $300M Stolen in 2023 by Crypto Phishing Scams

Scam Sniffer has recently reported a concerning surge in cryptocurrency theft in 2023. This surge can be attributed to the rising complexity of phishing scams.

Linea Unveils Ethereum Rollup Solution with ERC-20 Token Bridge

Linea stands among numerous rollups currently operational on the Ethereum blockchain. Having commenced its operations in July, the network boasts over 150 deployed dApps, attracting more than 100,000 weekly active users.

$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.

Logan Paul’s CryptoZoo NFT Game Accused Of Being A Scam

Since this revelation, Paul has responded to Coffeezilla’s expose. Paul claims that the report is ‘simply not true’.

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.

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

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.