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Scam Alert

Contained in the $90M Nobitex hack: a layer-by-layer breakdown

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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

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Dealer loses $2.5M USDT after falling for deal with poisoning rip-off twice

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MOVE token plunges to all-time low after Coinbase delisting and market-making controversy
Scam Alert

MOVE token plunges to all-time low after Coinbase delisting and market-making controversy

Coinbase has introduced it can delist MOVE amid a $38M token dump controversy. MOVE worth has hit a report low,...

FBI shuts down crypto fraud website linked to Lazarus Group
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FBI shuts down crypto fraud website linked to Lazarus Group

Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced...

Nigerian traders blindsided by large CBEX Ponzi scheme
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Nigerian traders blindsided by large CBEX Ponzi scheme

Hundreds of Nigerians have misplaced hundreds of thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated...

Gotbit founder extradited to the US to face market manipulation fees
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Gotbit founder extradited to the US to face market manipulation fees

Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District...

Pig butchering scams prime 2024 crypto fraud with .6 billion in losses
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Pig butchering scams prime 2024 crypto fraud with $3.6 billion in losses

Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most important fraud scheme...

Crypto pig butchering scams worn out .6 billion in 2024: report
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Crypto pig butchering scams worn out $3.6 billion in 2024: report

Crypto scams round pig butchering noticed crypto customers lose over $3.6 billion in 2024. This displays a 40% surge previously...

FTX co-founder Gary Wang avoids jail time in crypto fraud case
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FTX co-founder Gary Wang avoids jail time in crypto fraud case

Gary Wang is now the fifth former government of collapsed crypto trade FTX to be sentenced for his or her...

Kidnapped WonderFi CEO launched after paying 0k ransom
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Kidnapped WonderFi CEO launched after paying $720k ransom

Dean Skurka is the president and CEO of WonderFi, a Canadian crypto firm Skurka was compelled right into a car...

Crypto corporations amongst high targets of audio and video deepfake assaults
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Crypto corporations amongst high targets of audio and video deepfake assaults

Crypto corporations are among the many most affected by audio and video deepfake frauds in 2024, with greater than half...

Ex-FTX Govt Nishad Singh sentenced to time served after responsible plea
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Ex-FTX Govt Nishad Singh sentenced to time served after responsible plea

Nishad Singh has been sentenced to time served and three years of supervised launch The decide famous Singh’s restricted involvement...

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