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Crypto Scam

Over $356M Lost to Hacks, Phishing Scams and Rug Pulls in Crypto in November: Beosin

The latest report from Beosin EagleEye reveals a significant surge in blockchain security incidents during November 2023, resulting in a staggering total loss exceeding $356 million. This represents an alarming...
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VC Firm Electric Capital Warns Crypto Community About New Disguised Crypto Scam

Avichal Garg, the co-founder of Electric Capital, a crypto-focused venture capital (VC) firm, has issued a warning to investors about a potential crypto scam involving his firm. Electric Capital, which...
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US DOJ Seizes $9M USDT As Part Of $225M Frozen By Tether In “Pig Butchering” Crypto Scam

The U.S. Department of Justice (DOJ) has revealed the seizure of $9 million worth of the stablecoin USDT (Tether) in connection to a cryptocurrency scam known as “pig butchering.” The...
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GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes

California, Texas, and several other U.S. states have taken legal action against GS Partners, alleging that the company engaged in defrauding cryptocurrency investors through deceptive schemes. Regulatory authorities assert that...
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Crypto Whale Duped for $4.5 Million in a Phishing Attack

A substantial crypto holder, often referred to as a “crypto whale,” has allegedly been swindled out of a whopping $4.46 million through a phishing scheme. According to Etherscan data, this...
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New Scam Siphoning Off $6 Million From Crypto-Raptors

A “scam-as-a-service” operation has reportedly defrauded unsuspecting users of nearly $6 million in digital assets. Web3 scam-detection agency, Scam Sniffer, released a report pointing out that a malicious vendor, known...
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Turkish Crypto Exchange Thodex CEO Receives 11,196-Year Jail Term for Fraud and Money Laundering

Faruk Fatih Ozer, the individual behind the establishment of Thodex, a leading cryptocurrency exchange in Turkey, has been sentenced to a staggering 11,196 years in prison on charges of fraud...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin30,725 0.01 % 1.07 % 0.13 %
Ethereum3,230.1 0.39 % 0.31 % 3.39 %
Tether1.002 0.11 % 0.07 % 0.15 %
BNB581.81 0.02 % 0.15 % 0.55 %
Solana142.41 1.37 % 6.70 % 19.93 %
USDC1.001 0.16 % 0.01 % 0.14 %
XRP0.5310 0.57 % 3.91 % 8.19 %

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