Scams, Schemes and Hacks

KuCoin CEO Johnny Lyu says that the digital asset exchange is launching a new fund to address fear, uncertainty, and doubt (FUD) along with...

A Shark Tank investor is deeply concerned about how the impending wave of regulation will affect the cryptocurrency space. In a new post, billionaire...

The founder of a crypto payments firm is being convicted of defrauding investors out of millions of dollars. According to a new Department of...

Coinbase CEO Brian Armstrong says the exchange informed authorities about a suspected insider tipping scheme involving a former employee. Indictment records show Coinbase former...

The U.S. Federal Bureau of Investigation (FBI) is cautioning against cybercriminals targeting crypto investors. According to the FBI, cybercriminals are using mobile crypto asset...

The smart contract-enabled blockchain developed by crypto exchange giant Binance is launching a new tool that helps users detect crypto scams. According to a...

New data from a blockchain security company reveals that the Web 3.0 sector suffered hundreds of millions of dollars worth of losses in the...

New data from market intelligence firm Chainalysis reveals bad actors are using crypto mixing services at unprecedented rates. According to a new blog post...

The walls are closing in around one embattled crypto lending platform as a new lawsuit alleges it defrauded investors. Celsius Network, which filed for...

The governments of the United States and South Korea have agreed to investigate the collapse of former top-10 crypto project Terra (LUNA) for potential...