On-chain sleuth ZachXBT uncovered a major $4 million social engineering scam orchestrated by Christian Nieves, also known by his aliases Daytwo and PawsOnHips. The scammer reportedly targeted Coinbase ...

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

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

Not every domain was as successful as vitalik.eth, however. The average victim of the typosquatting scam sent around $1,790 in cryptocurrency to a wallet they didn’t intend to, though some typo ...

How South Asia’s crypto landscape is tackling growing threats with innovative security measures and transparency initiatives, and protecting users from scams and illicit activities.

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 ...