Tag: Crypto scams

Blockchain Investigator ZachXBT Links Fortnite Player To Scams

ZachXBT links Fortnite player Serpent to $3.5M memecoin scams using hacked accounts…

By Tatevik Avetisyan 3 Min Read

Gen Z Scammer Bags $30K, But QUANT Token Soars 71,000%

GenZ creator launched QUANT token on pump.fun to scam poeple and sold…

By Divyanshi Seth 3 Min Read

Cambodian Senator Sanctioned for Crypto Scams and Human Trafficking Linked to Global Criminal Network

YEREVAN (CoinChapter.com) — The U.S. Treasury has imposed sanctions on Cambodian Senator…

By Tatevik Avetisyan 4 Min Read

Pi Network’s Lingering Silence on Mainnet Launch Worrying Amid Ongoing Scams

As Pi Network approaches its mainnet launch, the absence of a launch…

By Anshuman Roy 5 Min Read

Telegram Vulnerability is ‘High-risk’ and Exposes Users to Attacks

In a concerning development, blockchain security firm CertiK has discovered a "high-risk…

By Moses Kimathi 3 Min Read

KuCoin Crypto Exchange Accused of Scams and Malpractices By Customers

Customers have accused KuCoin exchange of running cryptocurrency scams & other malpractices,…

By Karen Mkrtchyan 4 Min Read

Crypto Fraud Busted! Feds Seize $58M from Deltec Bank Money Laundering Account

The United States has confiscated $58 million from a bank account held…

By Karen Mkrtchyan 4 Min Read

DeFi disaster continues as Curve Finance loses $570K in a hack — here’s what happened

DeFi protocol Curve Finance suffered a hack. According to reports, hackers stole…

By Karen Mkrtchyan 3 Min Read

Crypto exchange ZB Hacked — nearly $5M stolen by hackers

Cryptocurrency exchange ZB suffered a hack. Attackers may have stolen as much…

By Karen Mkrtchyan 4 Min Read

Indian authorities seize $1.76M in Morris Coin crypto scam

The Enforcement Directorate (ED) of India has seized $1.76 million connected to…

By Karen Mkrtchyan 4 Min Read