04-26-2025 
Scam
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5 August, 2022
$5M stolen from ‘world’s most secure exchange’ ZB—was it a hack or an exit scam?
About $4.8 million has been swiped from ZB and cashed out on DEXes, hours after the exchange halted withdrawals evens...
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4 August, 2022
Blockchain security firm warns against new MetaMask phishing scam
Halborn explained how the campaign is being perpetuated using a sample of the phishing email the company received, and it...
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3 August, 2022
DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam
Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...
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2 August, 2022
SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’
U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...
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2 August, 2022
US senator wants Google, Apple to provide digital asset scams data
Senator Sherrod Brown has written letters to the CEOs of Google and Apple, requesting the companies respond to questions relating...
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28 July, 2022
The allure of Ponzi scheming
Building a business takes more effort than fundraising via a token or NFT sale. Anyone in this space knows that’s...
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