Crypto Scams & High-Risk Alerts

Stay informed and protect your investments with our detailed guides on crypto scams and high-risk alerts. Learn about the latest dangerous resales, red flags, and strategies to avoid losing money in the volatile cryptocurrency market.

Step Finance, a decentralized portfolio tracker built on the Solana blockchain, has confirmed a major security breach

U.S. authorities have arrested Ryan Wedding, a former Olympic snowboarder, over his alleged role in a large and violent international drug trafficking network

South Korean customs investigators have broken up a major international money laundering network

Security breaches are one of the biggest risks in the crypto industry today. While a few projects recover after an attack, most do not

Hardware wallet provider Ledger has alerted customers about a new data breach involving its payment and logistics partner, Global-e

Blockchain researchers have found a rare and serious security problem affecting Ethereum Virtual Machine (EVM) chains

The Pi Network community has raised strong concerns about a major scam that caused many users to lose millions of Pi tokens without knowing

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

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