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

ZachXBT exposes $4M Coinbase social engineering scam by Christian Nieves (Daytwo), linking stolen funds to casinos and luxury ...

Scam calls are on the rise in Marana — here's what you need to know to protect your money and personal information.

A new sophisticated PayPal scam sends legitimate-looking emails from official PayPal addresses, using phone numbers instead ...

A 70 year old man has been left red-faced and out of pocket after splashing 50,000 baht on a high-end silicone sex doll he ...

The scammer’s blockchain address and the chain it belongs to. Any URLs or domain names used in the scam. The amount of money lost or demanded, in USD. Transaction hashes linked to the incident.

UAE law enforcement arrested Ildar Ilham, the founder of WhiteRock_Fi, for his alleged role in the $30 million ZKasino exit ...

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

In a major win against crypto crime, the U.S. Secret Service, with strong support from Coinbase, has seized $225 million in ...