The United States State Regulator Unveils a Tracker to Address Crypto Scam
Michael ScottCalifornia's residents will benefit from a cryptocurrency scam tracker launched by the Department of Financial Protection (DFPI). According to the…
Bulgarian Investigators Allege ‘Cryptoqueen’ Was Killed in 2018
James DavisThe search for Ruja Ignatova, popularly known as Cryptoqueen, took a dark turn as a Bulgarian news outlet, Bird, released…
Blockchain
Crypto Trading
Cryptocurrency
Decentralized Cryptocurrency Exchange (DEX)
News
Regulation
Scam / Hack
Crypto Hedge Fund Galois Capital Stops Operations After Losing $100M to FTX Exchange Collapse
George WardGalois Capital, a digital currency hedge fund with around half its assets stuck in the now-collapsed cryptocurrency exchange FTX, is…
Blockchain
Celsius (CEL)
Crypto Trading
Cryptocurrency
Decentralized Cryptocurrency Exchange (DEX)
News
On-chain Data & Analysis
Scam / Hack
25% Of New Crypto In 2022 Were “Pump And Dumps” – Chainalysis
The latest study by on-chain data platform, Chainalysis shows that in 2022, scammers transacted approximately $4.6 billion worth of cryptocurrency.…
Cryptoqueen Ex-Boyfriend Set to Spend 5 Years in Prison for Money Laundering
Gilbert Armenta, the ex-boyfriend of fugitive Rija Ignatova famously known as cryptoqueen, was slapped with a 5-year jail term for…
Altcoins
Axie Infinity (AXS)
Blockchain
Crypto Trading
Cryptocurrency
Decentralized Autonomous Organization (DAO)
News
NFT (Non-fungible token)
Scam / Hack
Axie Infinity Heist: Norway Seizes $6M In Crypto With FBI Assistance
One of the most significant cryptocurrency-related crimes of 2022 was the Axie Infinity hack. Hackers stole around $600 million from…
FTX Warns of “Users’ Debt” Token Trading on Huobi Exchange
On Friday, the team assigned to oversee the FTX bankruptcy warned crypto investors that there was a scam token aimed…
Blockchain
Crypto Trading
Cryptocurrency
Ethereum (ETH)
News
NFT (Non-fungible token)
On-chain Data & Analysis
Scam / Hack
FBI Seizes $100K Worth Of NFTs From Scammer Following ZachXBT Investigation
The US FBI (Federal Bureau of Investigation) has confiscated two NFTs worth over $100k and 86.5 ETH from a phishing…
Blockchain
Crypto Trading
Cryptocurrency
Decentralized Cryptocurrency Exchange (DEX)
Ethereum (ETH)
News
NFT (Non-fungible token)
Scam / Hack
Phishing Attacker Transfers Loot To Laundering Address
Crypto security tracker, CertiK Alert, revealed that a hacker named "Fake_phishing7064" moved looted funds to an EOA (Externally Owned Account).…
Blockchain Security Firm Ironblocks Nets $7M in Funding Round
Blockchain-based provider of security services Ironblocks announced raising $7 million in just concluded funding round. The funding round was necessary…
Tornado Cash Developer to Stay in Jail as Dutch Trial Continues
The developer behind Tornado Cashm, Alexey Pertsev, is set to spend more time in jail following the court's directive in…
Wormhole Hacker Again Moves $46 Million Worth of Stolen Funds
The Wormhole hacker is back in action, transferring $46 million worth of stolen cryptocurrency from their wallet, according to on-chain…
ImmutableX Launching Holistic Passport System, Targets Onboarding Gamers in Web3
ImmutableX is set to introduce the new platform in April 2023 as a non-custodial wallet. The latest update indicated that…
Founder of My Big Coin Bags 8 Years Imprisonment For Fraudulent Activity
On Wednesday, the US Attorney's Office declared that Randall Crater, the creator of My Big Coin virtual currency and payment…