In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3 billion of investors’ funds. The report reveals that the chief …
Taiwanese crypto exchange ACE plans to delist the token and is cooperating with law enforcement after its founder was detained. ACE founder David Pan was arrested on Jan. 4 with …
The Solana Network, riding a wave of increased trading activity, also sees an increase in airdrop scams. The CEO of Nest Wallet fell victim to a phishing attack today, losing …
Wallet drainers have stolen $295 million in cryptocurrencies from about 324,000 victims in 2023, Scam Sniffer reports. According to Scam Sniffer’s latest research report, the scale of wallet drainer-reported incidents …
A blockchain developer fell victim to a crypto scam after responding to a seemingly legitimate Upwork job. Bad actors have turned to Upwork in an effort to lure blockchain developers …
Singapore’s prime minister Lee Hsien Loong warned the public about a deepfake video, depicting him promoting a crypto scam ‘envisioned by Elon Musk.’ In an X post on Dec. 29, …
The owner of Chainlink (LINK) tokens lost assets worth $4.4 million due to a hacker attack by a group known as Pink Drainer. According to available information from Scam Sniffer, …
In anticipation of the launch of Sleepless AI farming on the Launchpool platform from Binance, unknown people conducted a rug pull of the token of the same name. As PeckShield …
In a distressing disclosure, a 53-year-old Indian engineer recently fell prey to a cryptocurrency investment scam that resulted in a loss of Rs 95 lakh — equivalent to US$114,230. The …
Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. 2023 has been characterized by bearish conditions …