10,000 Bitcoin Linked to Mt. Gox Hack on the Move
On November 23, a total of 10,000 Bitcoin, which are currently worth over $165 million, were…
1 year ago
Crypto Scam
Hodlnaut Faces Investigation From Singapore Authorities for Potential Fraud
Crypto lender Hodlnaut is in for more trouble. The troubled cryptocurrency lender is now facing…
1 year ago
Cybercriminals Likely to Deviate From Cryptocurrencies, Says Kaspersky Report
The ability of cybercriminals to move money securely is predicted to be hindered as regulations…
1 year ago
$575 Million Crypto Fraud & Money Laundering Scheme Busted in Tallinn
Two Estonian citizens were detained in Tallinn after being accused of participating in a $575…
1 year ago
Crypto Ponzi Scheme: Ohio Man Arrested For $10 Million Worth Of Scam
An Ohio man was arrested for allegedly running a Crypto Ponzi scheme, from which he…
1 year ago
Certik Report: How Developers Are Using KYC To Scam Web3 Communities
As the industry works to develop fraud detection, Certik, a pioneering company in Blockchain Security,…
1 year ago
FTX Hacker Now Ranks as the 35th ETH Holder
The hacker who made a tidy profit by taking advantage of the now-defunct FTX exchange…
1 year ago
Crypto Hackers Take Over YouTube Channel of Valorant to Promote Scam
In one of the most recent crypto scam attacks, the official YouTube channel for the…
1 year ago
Crypto Is Used by Terrorists for Horrible Crimes, Says UN Official
Terrorists are turning to crypto as their safe haven. Svetlana Martynova, the UN's counterterrorism financing…
2 years ago
Lazarus group alert: Japanese Police issue warning
The crypto-verse has had a number of hacks and attacks throughout the years. The Lazarus…
2 years ago