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Scams
Terra (LUNA) Founder Do Kwon’s Extradition to the US and South Korea Approved by…
The extradition of disgraced Terra (LUNA) founder Do Kwon to the US and South Korea has been approved by a…
Kyber Network Crystal Dips As KyberSwap DeFi Platform Drained $46,500,000 in…
Decentralized finance (DeFi) platform KyberSwap has been hacked to the tune of tens of millions of dollars…
Mastercard Partners With Artificial Intelligence Firm To Combat Crypto Fraud
Payments giant Mastercard is partnering with an artificial intelligence (AI) firm to combat crypto fraud.…
$225,000,000 in USDT Frozen by Tether Following Investigation Into International…
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S.…
Ethereum-Based Decentralized Exchange dYdX Suffers $9,000,000 Loss in an Alleged…
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an…
JPMorgan Chase Rejects Customer After $11,000 Stolen From Bank Account, Victim…
JPMorgan Chase says news that a scammer stole $11,000 from a retired postal worker’s account is…
US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and…
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and…
Former FTX Employee Sues Bankrupt Crypto Exchange Seeking $275,000 in Unpaid…
A former FTX employee who was hired to work with the fallen crypto empire’s charity wing is taking legal…
$27,000,000 in USDT Stolen by Hackers From Hot Wallet Connected to Binance…
Hackers reportedly stole more than $27 million worth of the top stablecoin USDT from a Binance hot wallet…
Known scammer linked to memecoin named after Musk’s Grok chatbot, token…
GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged…