ZachXBT: Arbitrum lender likely an exit scamZachXBT: Arbitrum lender likely an exit scam
A new lending protocol on Arbitrum’s network may be a scam platform, says on-chain investigator ZachXBT. Crypto sleuth ZachXBT has[...]
A new lending protocol on Arbitrum’s network may be a scam platform, says on-chain investigator ZachXBT. Crypto sleuth ZachXBT has[...]
Allegations of insider trading have marred Mystiko Network’s second airdrop after a few select wallets amassed more airdropped tokens than[...]
Interpol has issued a red notice seeking the arrest of a Hong Kong crypto promoter over an alleged $384,000 crypto[...]
Decentralized crypto aggregator Jupiter has found itself in the middle of controversy after announcing a collaboration with an exposed influencer.[...]
Can a scam have a surprising motive? This crypto story will leave you in disbelief. One of the funniest things[...]
Reports have repeatedly suggested that Tether worth billions of dollars has been laundered following pig butchering and sextortion scams —[...]
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The[...]
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued[...]
Malware software-as-a-service Angel Drainer, linked to over $25 million in thefts, has reportedly shut down after its developers were potentially[...]
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in[...]