Scam Alert
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean nationwide Malone Lam has appeared in courtroom in the USA after being charged for allegedly stealing over 4,100 BTC,...
Phishing ad linked to misspelt Soneium uncovered on Google
Rip-off Sniffer uncovered the advert on Google, directing customers to a phishing web site The blockchain safety firm looked for...
$30 million international crypto fraud from 2018 kicks off trial in France
A serious fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court docket...
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry machine fraud In January, the...
FTX’s head of engineering asks judge to spare him prison sentence
Nishad Singh’s legal professionals declare he's an “uncommonly selfless particular person” They imagine he ought to obtain a lighter sentence...
Radiant Capital suffers $51M exploit on BNB Chain and Arbitrum
Radiant Capital has fallen to a hack, with greater than $51 million stolen throughout Arbitrum and BNB Chain. Over $32...
US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence
The Bitfinex crypto hack resulted within the theft of 120,000 Bitcoin Ilya Lichtenstein used a sequence of refined strategies to...
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital property and arrested a number of people concerned in a complicated...
Crypto whale loses $35M on Blast Network in phishing attack
A crypto whale has misplaced $35M in fwDETH on Blast community because of phishing allow assault. The attacker drained 15,079...
US charges 18 people, companies for crypto fraud
US has charged 14 individuals and 4 firms for fraud and market manipulation amongst different unlawful actions. The prosecution says...