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 ...

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 ...

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.

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.

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 ...