The SwirlLend scam is the second in as many days, and losses on the platform have already mounted into the millions, one week after it
Read more
How to identity fake cryptocurrency
Learn essential cryptocurrency security practices to safeguard your digital assets. Explore crucial ways to protect your wallets, prevent hacks and ensure safe transactions.
Read more
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns.
Read more
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X.
Read more
Zero transfer scammer steals $20M USDT, gets blacklisted by Tether
Zero transfer scams are becoming prominent in the crypto ecosystem, with over $40 million stolen in 2023.
Read more
BALD token developer denies rug pull as price falls 85% post-launch
The BALD memecoin collapsed in price as collectors alleged an exit scam, but the developer claims not to have sold any coins.
Read more