Scam Alert
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been...
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after experiences emerged that its...
Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake movies impersonating him to advertise fraudulent schemes and...
Poloniex hacked for over $100 million
Poloniex has been hacked, with over $100 million in crypto stolen. Tron founder Justin Solar confirmed the hack, noting a...
SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at massive. The costs embody wire fraud and cash laundering. There are additionally accusations of...
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is seeking to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto...
Fantom Foundation employee loses $7 million in exploit
Fantom Basis director Andre Cronje reportedly confirmed that an worker misplaced $7 million price of crypto to a phishing assault....
Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity
Key takeaways THORSwap DEX is now in upkeep mode THORChain-based decentralised change THORSwap introduced by way of X (previously Twitter)...
BBC highlights Sam Bankman-Fried with ‘Downfall of the Crypto King’ show
BBC seems at “Sam Bankman-Fried, the mop-haired, nerdy maths genius who got down to remodel the world of crypto however...
Ex-Deutsche Bank investment banker faces up to 30 years behind bars
The previous Deutsche Financial institution worker, Rashawn Russell, was arrested in April 2023. Russell is accused of inflicting no less...