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Category Scams
ZachXBT Flags Rain Protocol Links to Alleged $290M Crypto Scammer
Blockchain investigator ZachXBT has issued a warning to avoid Rain Protocol, a prediction market project that recently reached an $8.8 billion mark...
Jun 5, 2026
< 1 min read
by CoinEdition
‘Avoid Rain at All Costs’: ZachXBT Raises Red Flags Over $8.8B Prediction Market Project
After probing Rain Protocol, ZachXBT cut Kraken from S-tier to B-tier over allegedly manipulated token listings.
Jun 5, 2026
< 1 min read
by CryptoPotato
$158 Billion Revenue? India’s Gold Giant Cannot Account for 99.8% of Earnings, SEBI Says
In Brief
SEBI questions nearly the entire revenue structure of India's gold giant.
Company allegedly booked customer-owned gold as its own earning...
Jun 4, 2026
by BeInCrypto
Singapore Police and Crypto Exchanges Team Up to Block $4.2M in Scam Losses
Singapore police prevented more than $4.2 million in potential losses during a crypto scam operation with major digital asset exchanges. The Anti-S...
Jun 4, 2026
< 1 min read
by CoinEdition
Coinbase Freezes $3M in Crypto Linked to Southeast Asian Scam Ring
BitcoinWorld
Coinbase Freezes $3M in Crypto Linked to Southeast Asian Scam Ring
Coinbase has frozen over $3 million in cryptocurrency tied to a So...
Jun 4, 2026
3 min read
by Bitcoin World