Scam Alert
Hyperliquid’s $5m wipeout shows how DeFi vaults can collapse from within
An attacker withdrew $3 million in USDC from OKX and break up it throughout 19 wallets. They opened $26 million...
Balancer’s $70 million breach exposes DeFi’s fragile foundation
The moved belongings included StakeWise Staked Ether (OSETH), Wrapped Ether (WETH), and Lido wstETH (wSTETH). In September 2023, Balancer suffered...
Radiant Capital hacker transfers 5,400 ETH to Tornado Cash: PeckShield
Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens. Blockchain safety agency PeckShield says the exploiter moved the ETH...
How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% day by day returns. Investigators discovered $31.6 million...
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned youngster abuse, fraud, ransomware, and sanctions-related transactions....
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The neighborhood is cut up between fraud considerations and trolling theories. ZachXBT said he...
Will the UK sell newly seized $7.2B BTC, create Bitcoin treasury or pay victims?
Will the UK promote 61,000 BTC, or pay victims the good points?The UK is holding 61,000 Bitcoin price roughly $7.2...
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud circumstances. Zhang and Ling plead responsible...
UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred practically 48 hours after the preliminary...
Crypto hacker falls victim to own scam losing $50 million to phishing attack
The hacker who drained UXLINK in a high-profile exploit has mockingly develop into a sufferer of crypto crime himself.On Sept....
Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at Coins League