Scam News

Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a recent survey. According to the survey conducted by...

Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement compared to other FTX executives Singh cooperated with prosecutors, aiding...

MrBeast allegedly made $23 million from insider trading in crypto projects. He reportedly used 50 wallets to promote and dump tokens, misleading investors. Evidence includes a publicly shared Ethereum address...

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 BTC, currently valued at approximately $274 million, from a private...

Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the word ‘someium’ Soneium, a L2 blockchain, went live in August...

A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on charges of defrauding 1,300 individuals and several top-tier football clubs....

Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the SEC’s X account was hacked with a post claiming that...

Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of...

Radiant Capital has fallen to a hack, with more than $51 million stolen across Arbitrum and BNB Chain Over $32 million was stolen from Arbitrum, while BNB Chain accounted for...

The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told...