Scam Alert Montenegro Vice President announces arrest of individual suspected to be Do Kwon: Confirmed March 26, 2023
Scam Alert OneCoin associate Irina Dilkinska charged following US extradition by Blockchain Daily Report March 22, 2023
Scam Alert Circle phishing campaign promises fake USDC DeFi swap by Blockchain Daily Report March 18, 2023
Scam Alert DeFi platforms lost over $21M to hackers in February: DefiLlama data by Blockchain Daily Report March 8, 2023
Scam Alert Binance launches anti-scam campaign in collaboration with law enforcement agencies by Blockchain Daily Report March 6, 2023
Scam Alert Arbitrum-based DEX ArbiSwap rugs users days after launch – token down 99% by Blockchain Daily Report March 14, 2023
Scam Alert New York Attorney General sues CoinEx over failure to register by Blockchain Daily Report February 24, 2023
Scam Alert Tokens fraudulently using the name ChatGPT are scamming investors out of money by Blockchain Daily Report February 22, 2023
Scam Alert Friendsies NFT collection rug pulls, deactivates Twitter by Blockchain Daily Report February 26, 2023
