Scams News
SOL Drops Below $180 as Social Media Outrage Over Memecoin Scams Hits Network Hard
Memecoin scandals rock the blockchain world and Solana (SOL) is facing particularly strong headwinds. The past month has seen the price of S...
Fake Premier, Real Scam: Impostor Uses ‘Bermuda National Coin’ to Dupe Social Media Users
Bermuda. What comes to mind when you hear the name of this British island territory in the North Atlantic Ocean? Perhaps the infamous Bermud...
India Clamps Down on Crypto: $190 Million Seized in Bitconnect Ponzi Scheme Probe
Indian authorities have confiscated nearly US$190M (AU$299M) in cryptocurrency as part of an ongoing investigation into Bitconnect, a global...
YE-Coin A No-Go: Kanye Denies Any Memecoin Plans
Hear Ye! Hear Ye! Good news crypto community, the internet’s voice of calm rationality has waded into the crypto space, bearing weird but ...
ZachXBT Caught in Rug Pull Drama, Spotlighting the Unseen Efforts of Crypto Detectives
Star Wars fans will recall when Obi-Wan accused his apprentice, Anakin, of ‘becoming the very thing [he] swore to destroy.’ Well, 20...
Did China Sell All its Bitcoin? CryptoQuant Founder Says Yes
China may have already sold the 194,000 Bitcoin (BTC) seized from the infamous PlusToken scam in 2019, according to CryptoQuant CEO Ki Young...
Mark Cuban Says He Will Soon Launch a Trump-Style Memecoin to Pay US Debt
The year is 2025, and we have politicians, billionaires, and everyone launching memecoins left and right. It’s the jungle out there, so br...
Beware of Scams: Fake Memecoins Latch on TRUMP-Token Success
US President Donald Trump surprised the world over the weekend after launching Official Trump (TRUMP), the new memecoin causing a stir in th...
Drake’s X Hacked in Meme Coin Scam, Followers Duped in $5M Trading Frenzy
It’s been a rough few weeks for celebrity memecoin investors — first it was Hawk Tuah girl’s adoring fans who were seemingly swindled ...
The Role of Degens in the Crypto Horizon – Hype Gains and Scam Losses
HodlX Guest PostSubmit Your Post As someone passionate about the crypto ecosystem, I’ve observed the rapid evolution of the cryptocurrency...
New AUSTRAC Task Force to Combat Crypto ATM Use in Money Laundering
Australia’s financial crimes watchdog, AUSTRAC, has established an internal cryptocurrency taskforce in order to combat the growing use of...
Australian Youtuber Jamie Zhu Investigates Crypto Scams in Latest Video
As we enter another crypto bull market we’re all hopefully starting to see some long awaited return on investment after what was an especi...