Scam Alert
FTX sues founder Bankman-Fried’s parents
FTX has sued the mother and father of Sam Bankman-Fried. The chapter property of the collapsed crypto change says founder...
The rapid rise of cryptocurrency romance scams
The next is a visitor publish from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, the place victims are “fattened” up...
crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an deal with believed to be related...
CoinEX hack was by North Korea’s Lazarus Group: SlowMist
CoinEx was hacked for over $54 million, with blockchain safety corporations tying the assault to North Korea’s Lazarus Group. The...
Crypto exchange CoinEx reportedly hacked for nearly $28 million
CoinEx sizzling wallets for Ethereum, TRON and Polygon noticed enormous outflows. Safety platforms pointed to a doable hack, with practically...
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In an enormous cross-border operation, 4 Chinese language nationals and a Lao citizen have been apprehended over their alleged involvement...
Turkish crypto exchange Thodex CEO jailed for 11,196 years
The long-drawn-out case towards the Thodex crypto change had 21 defendants. 16 defendants have been acquitted of “certified fraud” for...
Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
On-chain knowledge exhibits a crypto whale “0x13e382” misplaced $24.23 million price of liquid staked Ethereum, together with 4,851 rETH (price...
Magnate Finance’s $6.4M scam linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is linked to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer handle of the...
North Korea hackers may try to sell $40M in Bitcoin, FBI says
The FBI says the North Korea-linked hacker teams just lately moved 1,580 BTC to 6 wallets. Lazarus Group was recognized...