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A recent study highlights that approximately 89% of decentralized exchange (DEX) pools implicated in potential pump-and-dump schemes are exploited by their original creators. An additional 11% appear to be manipulated by addresses financially linked to the pool's creator or token deployer. The repor

2024 witnessed a significant surge in illicit cryptocurrency transactions, cumulatively reaching an estimated $51 billion, as reported by blockchain analytics firm Chainalysis. This surge occurred alongside a reenergized crypto market, which saw renewed enthusiasm due to developments like the introd

Crypto scammers have significantly shifted their operations, now leveraging Telegram malware scams which have overtaken traditional phishing in sheer volume. Since November, these new scams have increased by an astounding 2,000%. According to a January 15 update from security firm Scam Sniffer, thes

As anticipation builds for the official release of Shiba Inu's TREAT token on January 14, 2025, scammers are exploiting the excitement to deceive the SHIB community. Fraudulent activities include fake giveaways, phishing attempts, and counterfeit social media accounts. Users are urged to safeguard t

Do Kwon, the prominent co-founder of Terraform Labs, has formally declared his innocence in response to U.S. fraud allegations connected to the $40 billion Terra LUNA debacle of 2022. His extradition from Montenegro to the United States occurred mere days ago. Bloomberg highlights that Kwon's legal