Scam Alert
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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Crypto ransomware revenue drops 35% to $813 million in 2024 amid tougher crackdowns and victim resistance
The crypto business noticed ransomware funds decline by 35% in 2024, falling to $813 million from the earlier 12 months’s...
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Coinbase users reportedly lose over $300M yearly via social engineering scams
On-chain investigator ZachXBT lately shared information revealing that Coinbase customers lose greater than $300 million yearly as a consequence of...
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