The attacker relied on trusted corporate accounts to create instant credibility before quickly cashing out their token holdings. A hacker made off with over $135,000 after hijacking the X accounts of SpaceX and Starlink […]
Crypto giant Circle is rebuffing efforts to help scam victims, law enforcement officials say. According to a report by the International Consortium of Investigative Journalists (ICIJ), the issuer of the USDC stablecoin is allegedly declining […]
Japanese police arrested an alleged high-ranking member of one of Asia’s largest crypto-facing crime organizations. Hu Shi is allegedly a senior member of Prince Group, which has been sanctioned by the U.S. government Tokyo […]
Hidden permissions in smart contracts can allow creators to remove liquidity or block token sales without warning. Rug pulls made up over 54% of all newly detected crypto scams, according to the latest data […]
Humanity Protocol urged users to avoid bridges and liquidity pools. Humanity Protocol’s native token – H token – dramatically collapsed by nearly 88% on June 9 after falling from around $0.78 to nearly $0.099. […]
After probing Rain Protocol, ZachXBT cut Kraken from S-tier to B-tier over allegedly manipulated token listings. Blockchain detective ZachXBT is warning traders to steer clear of Rain Protocol after claiming to have uncovered a […]
Summary In a massive coordinated interagency effort, the Department of Justice (DOJ), the Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Department of State announced sweeping actions against transnational criminal organizations […]
LAB allegedly used private OTC discounts, influencer deals, and coordinated exchange activity to support price growth, ZachXBT claimed in investigations. Crypto investigator ZachXBT has accused the team behind LAB of using opaque OTC deals, […]
A Discord wallet flex allegedly exposed connections between Dritan Kapllani Jr. and a massive 185 BTC social engineering theft. Blockchain investigator ZachXBT has linked US-based alleged threat actor Dritan Kapllani Jr. to more than […]
Every day, more people in Pennsylvania fall victim to cryptocurrency scams. These frauds are growing fast, hitting families hard. New data shows Pennsylvania ranks high in scam reports across the U.S. Losses from fraud top […]
© Copyright 2026 CryptoNods.com
