October 31, 2023 FTX founder’s defense turns to english law to change fraud verdict Sam Bankman-Fried’s legal defense team has made a last-ditch… More...
October 30, 2023 Unmasking India’s largest cryptocurrency scandal: SIT raids in Himachal Pradesh In recent developments concerning cyber fraud, the state of Himachal… More...
October 30, 2023 Bitrace report reveals 3 unconventional hacker techniques in crypto thefts In a recent report released by blockchain investigator Bitrace, … More...
October 28, 2023 Crypto scammers exploit Mumbai doctor Mumbai, India – In a distressing turn of events, a gynecologist… More...
October 28, 2023 Young Florida resident sentenced to prison over $1M SIM swap crypto scam In recent developments, 20-year-old Jordan Dave Persad from Orlando,… More...
October 27, 2023 Scammers clone Blockworks site to drain crypto wallets Phishing scams targeting the cryptocurrency community have taken… More...
October 27, 2023 Trezor investigates online fraud targeting crypto wallet users Trezor, a leading cryptocurrency hardware wallet provider, is currently… More...
October 22, 2023 CBI takes swift action against multi-million crypto fraud in India In a major development in India’s cryptocurrency sector, … More...
October 22, 2023 Blockstream Users Beware: Rising Tide of Phishing Scams Strikes Again In the ever-evolving world of cryptocurrencies and blockchain technology,… More...
October 18, 2023 Canadian police warn Calgary residents of rising crypto scams Calgary, Alberta, Canada, is currently grappling with a surge in … More...
October 16, 2023 Crypto Scams Decline in Ireland as Fraudsters Shift Focus In a surprising turn of events, fraudsters in Ireland have shifted… More...
October 14, 2023 Friendtech users targeted by cybercriminals utilizing JavaScript exploits In the ever-evolving realm of decentralized finance (DeFi), Friendtech,… More...
October 14, 2023 Platypus takes assertive measures amidst a $2 million security breach investigation In a tumultuous event for decentralized finance (DeFi), Platypus,… More...
October 13, 2023 Identity of FTX hacker remains a mystery as stolen assets shift again FTX Exchange, the target of a high-profile hacking incident in November… More...
October 10, 2023 FTX Hacker Escalates Stolen Funds Transfers Amid High-Profile Trial In a recent development surrounding the FTX hack, CertiK’s… More...
October 4, 2023 Crypto Users on Friend.tech Alerted to SIM-Swap Attacks Resulting in Substantial Losses Cryptocurrency users on the Friend.tech platform have been put on… More...
October 2, 2023 FTX Hacker Moves $38 Million in ETH In a significant development just days before the commencement of… More...
September 30, 2023 Crypto impersonation scandal: Westport Police triumph in retrieving $3M from Kraken In a remarkable turn of events, the Westport Police, in collaboration… More...
September 28, 2023 Hong Kong’s JPEX crypto scandal: A deep dive into the $175M controversy In recent times, Hong Kong has found itself at the epicenter of a cryptocurrency… More...
September 28, 2023 IcomTech scandal: A stark reminder of cryptocurrency vulnerabilities In a recent revelation that has shaken the foundations of the cryptocurrency… More...
September 27, 2023 Former bank CEO sinks company in crypto investment scam A recent Bloomberg report has unveiled a troubling financial scandal… More...
September 27, 2023 AirBit Club co-founder sentenced to lengthy prison term over cryptocurrency scam In a recent development, Pablo Renato Rodriguez, the co-founder … More...
September 25, 2023 North Korean Lazarus Group’s crypto holdings decline to $47M- Reports Recent data reveals a substantial decrease in Lazarus Group’s… More...
September 25, 2023 Mixin Network suffers $200M hack Mixin Network, a decentralized peer-to-peer network, has fallen… More...
September 25, 2023 Upbit faces a whopping $3.4 Billion scam with counterfeit Aptos (APT) tokens South Korea’s foremost cryptocurrency exchange, Upbit, … More...
September 22, 2023 India steps up vigilance against crypto criminals with new dark net monitor In a decisive bid to counter the surging wave of cryptocurrency-related… More...