A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in ...
Ledger, a hardware wallet manufacturer, which has historically been known by the reputation of keeping crypto assets offline, has suffered another data exposure incident and has brought back old ...
Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older ...
“Our brains are our best bulwark against fraud: slow down, question the story, and confirm the source before clicking or ...
Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...
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Binance exposes new scam tactic

Cryptocurrency exchange Binance has brought to light what it called a "new type of scam" in which a user fabricated evidence ...
A £21.4 million ($28 million) crypto 'hedge fund' called Basis Markets is at the centre of a major fraud investigation, resulting in two arrests following police raids in London and West Yorkshire.
Trust Wallet Chrome extension v2.68 hacked, drained $7M from users. Mobile apps are safe, ZachXBT exposes fake victim scammer ...
As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...
On the 21st of February 2025, cryptocurrency exchange Bybit experienced the largest single cryptocurrency hack ever recorded.