$64,571.00-1.51%

$1,812.47-0.97%

$0.0000027-0.95%

Gram (prev. Toncoin)GRAM

$0.0000039-0.75%

$64,571.00-1.51%

$1,812.47-0.97%

$0.0000027-0.95%

Gram (prev. Toncoin)GRAM

$0.0000039-0.75%

$64,571.00-1.51%

$1,812.47-0.97%

$0.0000027-0.95%

Gram (prev. Toncoin)GRAM

$0.0000039-0.75%

$64,571.00-1.51%

$1,812.47-0.97%

$0.0000027-0.95%

Gram (prev. Toncoin)GRAM

$0.0000039-0.75%

$64,571.00-1.51%

$1,812.47-0.97%

$0.0000027-0.95%

Gram (prev. Toncoin)GRAM

$0.0000039-0.75%

Powered by

FRAUD

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Aug 20, 2026

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Federal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from Fiji.

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

Aug 19, 2026

ASIC Pulls 3,106 Crypto Scams as AI Networks Target Aussie Savings

South Korea’s Crypto Crackdown Lands Delio CEO 15 Years

Aug 13, 2026

South Korea’s Crypto Crackdown Lands Delio CEO 15 Years

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

Aug 11, 2026

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

Aug 9, 2026

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

EU MiCA Shake-up Lets Crypto Scammers Target Users

Aug 6, 2026

EU MiCA Shake-up Lets Crypto Scammers Target Users

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Aug 6, 2026

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Dutch Court Hears Crypto Dispute Kidnapping Case

Aug 5, 2026

Dutch Court Hears Crypto Dispute Kidnapping Case

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

Aug 1, 2026

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Aug 1, 2026

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

Jul 30, 2026

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Jul 29, 2026

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators

Jul 28, 2026

Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

Jul 25, 2026

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

Jul 25, 2026

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

The $763.9 Million Shift: Why Smart Contract Audits Couldn't Stop Web3's Worst Quarter

Jul 23, 2026

The $763.9 Million Shift: Why Smart Contract Audits Couldn't Stop Web3's Worst Quarter

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Jul 21, 2026

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

Jul 21, 2026

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

Cape Town Expands Crypto Fraud Fight as Police Seize Luxury Cars With Fake Plates

Jul 13, 2026

Cape Town Expands Crypto Fraud Fight as Police Seize Luxury Cars With Fake Plates

Circle Accused by New York and Wisconsin Prosecutors of Hindering USDC Recovery for Scam Victims

Jul 10, 2026

Circle Accused by New York and Wisconsin Prosecutors of Hindering USDC Recovery for Scam Victims

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

Jul 8, 2026

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

Jul 2, 2026

Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

EU's MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Jul 1, 2026

EU's MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

Jun 25, 2026

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

Jun 25, 2026

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Jun 22, 2026

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Jun 19, 2026

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

Jun 18, 2026

Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam

Jun 17, 2026

HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam

EU MiCA Shake-up Lets Crypto Scammers Target Users

Aug 6, 2026

EU MiCA Shake-up Lets Crypto Scammers Target Users

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Aug 6, 2026

Fake XRP Airdrops Spread Online as Foundation Urges Users to Stay Alert

Dutch Court Hears Crypto Dispute Kidnapping Case

Aug 5, 2026

Dutch Court Hears Crypto Dispute Kidnapping Case

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

Aug 1, 2026

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

page 2 of 5