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Scams
UK High Court shutters crypto firm PGI Global for alleged scam involvement
Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom,…
Changpeng Zhao Says Binance Zeroing In on Identity of Hacker Behind $570,000,000…
Binance CEO Changpeng Zhao says that the crypto exchange is making progress on identifying those…
Over $1M worth of ETH, NFTs stolen in phishing attack
A phishing scammer, who goes by the pseudonym “Monkey Drainer,” stole 700 Ethereum (ETH) tokens, worth around…
Former Head of Crypto Exchange Bithumb Charged With Eight Years in Prison for…
South Korean prosecutors are charging the former head of a major crypto exchange with fraud worth nearly…
DeFi Lending Platform Built on Polygon (MATIC) Hacked for $220,000 in Flash Loan…
Decentralized exchange (DEX) QuickSwap is ending its lending pool after sustaining losses in a flash loan…
DOJ Charges Two Chinese Intelligence Officers in FBI Double Agent Bitcoin (BTC)…
Two Chinese intelligence officers are facing criminal charges in the US for allegedly attempting to steal…
Sam Bankman-Fried Says Crypto Exchange FTX Will Dole Out One-Time $6,000,000…
Billionaire Sam Bankman-Fried says crypto derivatives exchange FTX will dole out $6 million to reimburse…
On-chain data reveals Binance US, Bittrex also targeted by API attack used on FTX
A joint report by X-explore and WuBlockchain has revealed that the recent API bot attack on FTX and 3Commas had…
FTX compensating users who lost $6M to phishing attacks “just this…
3Commas, a platform that enables users to build automated trading bots, announced Oct. 21 that three of its…
Crypto staking platform Freeway halts withdrawals, FatManTerra alleges Ponzi…
Freeway, a crypto-staking platform that touted up to 43% annual rewards, halted withdrawals and deposits on its…