Scam Alert
Coinbase users lose $46 million to social engineering scams in March
Coinbase customers are once more within the highlight after dropping greater than $46 million to social engineering scams this month...
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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...
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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. Prime...
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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 dropping $1.5 billion to hackers...
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Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to costs associated to a $200 million fraud scheme...
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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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Rising ‘share-seed-phrase’ scam targets crypto holders, Binance CEO warns
Binance CEO Richard Teng has warned the crypto group a few rising rip-off referred to as “share-seed-phrase.”In a Feb. 18...
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Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem final 12 months — the bottom quantity since 2021, based...
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FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from dropping hundreds of thousands...
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Jailed BTC-e operator Vinnik released in US-Russia prisoner swap
US to launch jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is a...
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