Scam Alert
Dark web data leak hits 100,000 crypto users in phishing attack
Most customers focused are primarily based within the US, UK, and Singapore. AI-driven scams are growing the chance of id...
Crypto scam targeting Indians leads to $6 million loss, Chinese culprits jailed
Pretend SENEE platform promised 8–15% month-to-month returns on low-entry crypto investments. Scammers used Indian identities, way of life images, and...
Australia shuts down 95 firms linked to pig butchering crypto scams
$35.8 million in reported losses throughout 14 nations. Rip-off used faux relationships to lure crypto investments. Courtroom-appointed liquidators discovered solely...
UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS World fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market...
Blockchain payments platform UPCX exploited for $70m
UPCX platform reportedly exploited by a hacker The incident noticed the attacker switch greater than 18 million UPC tokens price...
Coinbase users lose $46 million to social engineering scams in March
Coinbase customers are once more within the highlight after shedding greater than $46 million to social engineering scams this month...
Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District...
iDEGEN, top alts show strength despite Bybit hack
The crypto market was down 3.6% prior to now 24 hours, with the whole market cap at $3.3 trillion. Prime...
North Korea’s Lazarus Group behind hack as Bybit loses $1.5B
Key takeaways Bybit suffered the most important theft of all time within the crypto house after shedding $1.5 billion to...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to fees in a $200 million crypto fraud case. US authories arrested the...