#scam

6 articles

Regulation

Argentine Federal Judge Clears President Javier Milei in $4.5B LIBRA Token Collapse

Oct 25, 20262m read

Ethereum

Fake GIWA Blockchain Scam Steals $2M in Ethereum From 1,333 Wallets

Sep 28, 20263m read

DeFi

Trader Loses $1 Million to Phishing Token Approval Scam

Jul 9, 20261m read

Markets

Binance Co-Founder Yi He Warns of "Zhu Pan" Impersonation Scam, CoinUp Denies Ties

Jun 23, 20262m read

Regulation

AI Agent Malfunction Leads to Developer's Financial Distress, Prompts Crypto Appeal

Jun 13, 20262m read

Regulation

Teen Crypto Scammer Arrested After $13 Million Fraud Uncovered

Jun 11, 20263m read