Embroiled in accusations of fraud and accounting irregularities, German fintech firm Wirecard known for its payments processing services for huge crypto names such as Crypto.com and TenX has filed for…
As Ethereum (ETH) gas fees struck the 2.6 million dollar mark last week over transaction amounts that were only a small fraction of the gas fees, speculation ensued within the…
lending firm BlockFi made an announcement on May 14 informing their users of a security breach where a hacker managed to gain access to its marketing systems.
The emergence of Medium post from the official DeepBrain Chain’s account under the topic of “We have stolen your money” has come to the light last night. The message expressed…
Dropil Inc., a US-based crypto firm is the latest company targeted by the US Securities and Exchange Commission (SEC) for its unlicensed Initial Coin Offering (ICO) sale in early 2018
There are emerging reports of a possible exit scam from EOS Ecosystem, a wallet app launched in 2018 aimed at rewarding EOS holders that deposit EOS on the network with…
Ripple Labs is taking legal action against YouTube for failing to flag and ban cryptocurrency-related scams, allowing their users to fall prey to fraudulent schemes on the video platform.
$25 million worth of BTC and ETH were stolen from dForce’s lending protocol Lendf.Me as hackers exploited a security weakness in an ERC777 token imBTC integrated on the system.
Huobi Group announced the launch of Star Atlas on April 13, an analytical instrument that will help suss out criminal transactions on its platform.
Chainalysis released a report on April 10 which revealed the decline in earnings of cryptocurrency scammers in the past quarter.