Terraform Labs’ Do Kwon Pleads Guilty to Crypto Fraud in $40B Terra Luna Crash
Do Kwon, co-founder of Terraform Labs, has changed his plea from not guilty to guilty on two charges of conspiracy to defraud and wire fraud. Kwon…
TronWeekly
Crypto World News
TronWeekly
Crypto World News
Category Crypto Scam
Read MoreTerraform Labs’ Do Kwon Pleads Guilty to Crypto Fraud in $40B Terra Luna Crash
Phishing Scam Drains $3 Million from Crypto Wallet: Report
A cryptocurrency holder just lost three million dollars in a phishing attack. The attack took place when the victim, who was the victim, signed a malicious…
How a Crypto User Lost $908,000 to a Wallet-Draining Scam
As crypto scams and hacks become more rampant, many users and crypto investors are advised to keep their wallets and crypto investments safe and provide more…
July Crypto Hack Jumps by 27.2%, Resulting in Losses Across 17 Attacks
One of the major challenges that has continued to weaken the crypto space and has posed as one of the reasons for the slower adoption of…
Indian Police Bust $44 Million CoinDCX Hack Tied to Insider Malware Trap
Indian police have arrested a CoinDCX employee after a major security breach led to the theft of $44 million in crypto assets. Rahul Agarwal, a software…
India Battles Rising Crypto Crimes as Student Steals ₹3.81 Cr
As crypto continues to gain ground in different nations, with more nations accepting and legalizing the use of this “digital currency,” there has also been a…
2025 Crypto Crime Crisis Deepens As Thefts Surge Past $2.17 Billion
Chainalysis’ report of mid-year crime reflects a gloomy outlook for 2025. In the first six months of the year alone, digital assets worth more than $2.17…
Exposing A Global Crypto Fraud: How Lurii Gungnin Laundered Over $500 Million
Lurii Gungnin, a 38-year-old Russian, is currently facing 22 charges over wire fraud, bank fraud, and money laundering. According to the details shared by the DOJ,…
Crypto ATM Scams Cost 15 Tasmanians 2.5 Million, Police Warns
The continuous rise in the number of crypto ATM scams in Tasmania has caused the police to raise alarm in order to create awareness for citizens…
Nigeria’s SEC Raises Alarm Over Increased Digital Assets Fraud
With the continuous increase in the number of digital asset frauds in the crypto space, many countries, in conjunction with their regulatory authorities, are trying to…