On-chain sleuth ZachXBT uncovered a major $4 million social engineering scam orchestrated by Christian Nieves, also known by ...

Layer-1 blockchain Self Chain announced that it has terminated its CEO Ravindra Kumar after allegations of a $50 million over ...

An investigation by top on-chain analyst ZachXBT has revealed how an alleged New York-based con artist stole millions of ...

Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

Self Chain dominates trends with a bold leadership update, which has seen its native token, SLF, gain 17% on its daily chart.

A Telegram channel with a long record of OTC deals for altcoins and tokens announced some of the deals were Ponzi scams.

Crypto scams are becoming more sophisticated.; Scam activity in the crypto world has grown 24% annually since 2020.; Losses from crypto fraud reached $3.96 billion in 2023, up 335% from 2021.

Some folks were so irate over the Bottomless Burger Pass “scam” that they vowed to boycott the chain. “Well, it was fun while it lasted, but I am never going to Red Robin again after that ...

The email is not really from Geek Squad, which is a legitimate business owned by the electronics retail chain Best Buy. And while scammers love to make it sound like you're minutes away from a ...

As JOANN Fabrics & Craft stores close nationwide, scammers are creating fake online "bankruptcy" deals, FTC warns. The commission said liquidation sales are only being offered in-store.