With the global cryptocurrency market now valued at over $250 billion, it's no surprise that bad actors are working to exploit such a lucrative sector of the economy. Fraudsters have stolen nearly ...

WhiteRock founder, Ildar Ilham, has been arrested by UAE law enforcement, according to a social media update first shared by the famous crypto sleuth ZachXBT. Ilham became a person of interest over ...

Abacus Market, the largest Bitcoin-powered darknet marketplace in the Western world, has abruptly gone offline in what appears to be an exit scam. Abacus Market, the largest Bitcoin-based darknet ...

Daniel Ianello, the man accused of orchestrating a multimillion-dollar exit scam involving the crypto project Phoenix Community Capital, has filed a motion to dismiss the lawsuit brought against him ...