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 danger of identification...
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, life-style photographs, and chat apps...
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 International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market...
Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase customers are once more within the highlight after dropping 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. High...
North Korea’s Lazarus Group behind hack as Bybit loses $1.5B
Key takeaways Bybit suffered the largest theft of all time within the crypto house after shedding $1.5 billion to hackers...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to prices associated to a $200 million fraud scheme...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200 million crypto fraud case. US authories arrested the...
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