Scam Alert
Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence
The trial towards Terraform Labs and Do Kwon begins in NYC post-prison launch. SEC accuses Kwon of fraud over TerraUSD...
Do Kwon set for extradition to South Korea after Montenegro court rejects appeal
The Montenegro Appellate Court docket rejected Do Kwon’s attraction on impending extradition to South Korea. Kwon was arrested final 12...
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Web Crime Grievance Heart (IC3) has launched its 2023 report, revealing a major rise in crypto-related fraud and...
South Korea allegedly calls on Interpol for Do Kwon’s extradition amid legal twists
In accordance with native information, South Korea is now searching for Interpol’s assist for Do Kwon’s extradition from Montenegro. Terra...
Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi
Crypto business losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97.54% of funds stolen,...
Terraform Labs’ Do Kwon to be extradited to US after court ruling
Excessive Court docket in Montenegro has dominated to permit Terraform Labs’ Do Kwon to be extradited to the US. Kwon...
Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
A classy social engineering marketing campaign efficiently duped a number of outstanding crypto information shops into selling a fabricated $10...
Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global
Hong Kong’s Securities and Futures Fee (SFC) and native regulation enforcement have collectively issued a public warning in opposition to...
Haru Invest execs arrested for embezzling $830M
Three Haru Make investments execs have been arrested for embezzling buyer funds. It's alleged that the execs diverted funds after...
Coin Center Director of Research raises alarm over identity fraud via AI
Coin Heart’s Director of Analysis, Peter Van Valkenburgh, has issued a stark warning relating to the escalating menace posed by...
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