The platform, however, rejected any wrongdoing. Tokenlon explained that it does not custody funds and that all transactions remain publicly traceable on-chain. Blockchain investigator ZachXBT has built a reputation for repeatedly calling out crypto […]
From Teen Drama Star to Watchdog Ben McKenzie, the actor who captured hearts as Ryan Atwood in the hit 2000s show The O.C., has turned his sights on a different kind of drama: the wild […]
The Prince Group allegedly ran at least 10 scam compounds and stole billions through pig butchering schemes targeting victims online. World Liberty Financial (WLFI), the crypto company co-owned by the Trump family, announced a […]
These fake iOS apps appear legitimate but redirect users to phishing pages, leading to malware installation and eventual theft of crypto assets. Cybersecurity firm Kaspersky has identified 26 fraudulent cryptocurrency wallet applications on Apple’s […]
The fake Ledger app had the same branding and same interface as the real one, with even some seasoned crypto users unable to tell them apart. Crypto commentator Scott Melker has said that a […]
The allegations point to how aggressive marketing tactics can still draw in retail investors despite repeated warnings. Blockchain investigator ZachXBT has publicly called out BlockDAG Network (BDAG) for allegedly stealing more than $300 million […]
Years of crypto scams running havoc on the social network X, formerly known as Twitter, have resulted in the implementation of a “kill switch” for users talking about crypto. An Auto-Lock For Crypto Posting? The […]
Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to contact fraud victims. Britain’s Foreign, Commonwealth and Development Office (FCDO) has sanctioned the Chinese-language crypto marketplace Xinbi, which blockchain […]
The launch of the bounty program comes just weeks after Sun settled a long-running SEC case for $10 million, with all claims dismissed. Tron founder Justin Sun has said that his team has built […]
Resolv managed to burn around 9 million USR held by the attacker, but roughly $0.5 million in redemptions had already been processed. USR, an overcollateralized stablecoin natively backed by ETH and maintained by the […]
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