scam
Nov
07
2023
The Alameda gap and crypto liquidity crisis explained
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The November 2022 Alameda gap exposed vulnerabilities in the crypto… More…
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Nov
06
2023
Indian police officers arrested in $300m crypto scam investigation
Eight persons, including four law enforcement officers, were arrested… More…
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Nov
06
2023
Scammers play a long game using bogus, AI-backed ‘law firm’
Is artificial intelligence the best invention for scammers since… More…
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Nov
06
2023
Indian Police Arrest 8 More in $300M Crypto Scam: Report
As many as 18 people, including four cops, have been arrested so far,… More…
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Nov
06
2023
Ledger wallet holders lose $800k to fake app
A fraudulent crypto wallet application on the Microsoft store has… More…
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Nov
03
2023
Singapore Police Issue Warning Over WhatsApp Phishing Scam
Singapore’s police force have issued a warning in relation to a new… More…
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Nov
01
2023
Strike accused of alleged data breach
In an Oct. 31 post on X, ZachXBT called out Strike, the global money… More…
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Nov
01
2023
Hackers hijack Frax Finance DNS domain
The domain of the decentralized internet protocol Frax Finance has… More…
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Nov
01
2023
‘Bruno Brock’, Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax… More…
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Oct
31
2023
Ergo team accuses CoinMarketCap of extortion
Cryptocurrency data aggregator CoinMarketCap requires money to… More…
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