News $1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’ editorial staff 21. December 2022
News Crypto sleuth debunks 3 biggest misconceptions about the FTX hack editorial staff 21. November 2022
News Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum editorial staff 27. October 2022
News Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum editorial staff 27. October 2022
News French police use Twitter crypto sleuth’s research to catch scammers editorial staff 13. October 2022
News ‘I’ve done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations editorial staff 30. September 2022
News Defi Attacker Siphons $570,000 From Curve Finance, Crypto Exchange Fixedfloat Freezes 112 Ethereum editorial staff 10. August 2022
News High-profile BAYC collector denies allegations of wrongdoing brought by DeFi detective editorial staff 16. June 2022
News Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes editorial staff 14. May 2022
News Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet editorial staff 19. April 2022
News TreasureDAO engineer alleged to have past involvement in questionable NFT projects editorial staff 23. February 2022
News Co-founder of defunct exchange QuadrigaCX allegedly runs Wonderland editorial staff 27. January 2022
