The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto ...

The anti-corruption probe agency has filed a chargesheet in the HPZ Token Investment a Ponzi scam, an entity controlled by Shigoo Technology Private Limited which was promoted by Chinese nationals.

Whatever initial contact method is used, victims who express an interest in the investment receive a link to the fraudulent liquidity mining application. Since January 2019, according to the FBI’s ...

A self-styled crypto influencer has been sentenced to one year and one day in prison for orchestrating a large-scale cryptojacking scheme that defrauded major cloud computing providers of more than $3 ...

Nearly 118,000 scam tokens were deployed from the start of January through the end of November, according to blockchain risk monitoring firm Solidus. More than 350 fraudulent cryptocurrency tokens ...

Cybersecurity firm Check Point said it discovered a smart contract function called "setTaxFeePercent" that can reportedly change the contract’s buy and sell fees. The research arm of cybersecurity ...