crypto investors

The company exposes an attempt at a large-scale scam with a fake coin. On the evening of October 4, visitors to the Lego website could notice an unusual banner with the image of gold coins and the company's logo, which announced that the Lego coin was now officially on sale. The banner text...

Over the past year, a scammer from the UK under the nickname Ape_31 has stolen over $650,000 in cryptocurrencies from more than 250 users. This was reported by on-chain detective ZachXBT. The attacker published screenshots of a demo account on the Bybit exchange with allegedly received profit...

FACCT experts have identified a new sophisticated deception scheme through Ethereum domains. FACCT experts have discovered a new fraudulent scheme targeting crypto exchange employees and crypto enthusiasts using ENS domains (a domain name system running on the Ethereum blockchain). From June...

Blockchain detective ZachXBT accused one of the most famous American boxers of advertising suspicious cryptocurrency projects and numerous cases of deceiving investors. Floyd Mayweather recently often wrote about the FLOYD token. However, he then abruptly deleted his advertising posts...

The US Department of Justice announced the arrest of two Chinese citizens accused of laundering $73 million and leading a group of cryptocurrency scammers. Fraudsters converted the funds received from their victims into USDT stablecoins, American justice says. Daren Lee was detained on April...

The police seized $12 million from Raj Kundra, the husband of the famous local actress Shilpa Shetty, suspecting him of involvement in the fraudulent crypto scheme Gain Bitcoin, which lured investors out of $800 million. While investigating the Gain Bitcoin case, investigators identified...

Victims lose control of their savings, unaware of the hack until the last moment. Cybersecurity experts have discovered a complex multi-stage attack that uses phishing messages with invoice themes to spread a variety of malicious software, including Venom RAT, Remcos RAT, XWorm, NanoCore RAT...