Crypto Scams

Rug pulls emerged as one of the most trending scam types with over $2.8B stolen from DeFi victims.

Binance Africa said that they’re investigating wrongly suspended accounts and have provided a broad explanation.

Bored Ape Yacht Club (BAYC) collection of 10,000 NFTs has now generated $1 Billion in total trading volume.

New crypto crime research by Chainalysis finds that $7.7 billion worth of crypto was stolen from victims globally this year.

Many high-profile meme tokens are frequent targets for similar scams and attacks.

Possibly the most vivid example of life mimicking art in the history of cryptocurrencies.

Defense Launch, a blockchain-based platform that aims to rebuild trust in the crypto sector, wants to make a difference, leveraging

In the second quarter of 2018, a study based on publicly available data revealed that at least 81% of ICOs

The website registered by Satoshi Nakamoto is promoting a crypto scam after getting hacked.

In the last four months, EthereumMax (EMAX) has lost 97.87% of its value.

Crypto experts suggest that the rise in meme tokens is likely to attract more regulation and scrutiny from domestic and

The value of cryptocurrencies has seen them rise in priority for criminal hits.

A highly unregulated market creates room for foul players to enter the crypto space.

The cryptocurrency space is a "wild west" as crypto assets yet reside in a legal grey area.

At least six suspects were arrested in connection with the scheme

Scammers exploit Uniswap's open listing policy to launch fake tokens.

The rapid growth of DOGE's price sparked a discussion of the pump and dump market manipulation.

Cloud mining farms became a common type of investment scam.

Ripple sued YouTube to prompt an industry wide-behavior change and accountability.

Scammers promised fast profit for those who install particular software, that guarantees successful Bitcoin trades with nearly 100% accuracy.