Crypto Scams & High-Risk Alerts

DraftKings has taken a major step beyond traditional sports betting. The company recently launched a standalone predictions application

United States regulators have taken decisive action against a former Bitcoin mining executive accused of misleading thousands of investors

Crypto scams are growing in the United States, and lawmakers are acting to stop the losses, fueling the need for the SAFE Act

A new online scam has hit the crypto community after hackers took over Binance co-CEO Yi He’s WeChat account

Vienna is grappling with a shocking crime after a 21-year-old Ukrainian man was found dead in a burned car

South Korea’s largest crypto exchange, Upbit, has been forced to suspend its deposits and withdrawals services after a possible hack

The U.S. Department of Justice (DOJ) says five persons have pleaded guilty to their involvement in remote information technology

The Spanish authorities have apprehended a man identified as A.R. and referred to online as “CryptoSpain” for Ponzi Scheme

Balancer, a leading decentralized finance (DeFi) protocol, has released its report on the recent exploit that drained millions of dollars

A trader has reportedly lost about $21 million on the decentralized exchange Hyperliquid after the user’s private key was compromised

Users on Hyperdrive, a decentralized finance (DeFi) platform that operates on the Hyperliquid blockchain, have suffered a malicious attack

India has filed charges against popular businessman Raj Kundra over his alleged role in one of India’s largest Bitcoin and crypto scams

Hypervault, a decentralized finance (DeFi) platform, is under investigation after unusual fund movements were noticed on the platform

The attacker behind the recent UXLINK exploit has ironically fallen prey to another cybercriminal in a unique twist

A Bloomberg investigation has revealed that Crypto.com recently suffered a data breach that went unreported

Yala stablecoin (YU) which is backed by Polychain has suffered a malicious attack that sent the price tumbling to $0.2075

Shengsheng He, a California resident, has been recently sentenced to more than four years in federal prison for a crypto scam

A new cybersecurity report from ReversingLabs has found a complex software supply chain attack featuring Ethereum