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    • Page 11
DeFi (Decentralized Finance) News Regulation Scam / Hack Technology

Tornado Cash Developer to Stay in Jail as Dutch Trial Continues

Michael ScottMichael Scott Feb 16, 2023 0 Comments

The developer behind Tornado Cashm, Alexey Pertsev, is set to spend more time in jail following the court's directive in…

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Blockchain DeFi (Decentralized Finance) News On-chain Data & Analysis Scam / Hack

Wormhole Hacker Again Moves $46 Million Worth of Stolen Funds

James DavisJames Davis Feb 13, 2023 0 Comments

The Wormhole hacker is back in action, transferring $46 million worth of stolen cryptocurrency from their wallet, according to on-chain…

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Blockchain Cryptocurrency News Scam / Hack Technology Web3

ImmutableX Launching Holistic Passport System, Targets Onboarding Gamers in Web3

Michael ScottMichael Scott Feb 4, 2023 0 Comments

ImmutableX is set to introduce the new platform in April 2023 as a non-custodial wallet. The latest update indicated that…

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Bitcoin (BTC) Blockchain Crypto Trading Cryptocurrency News Regulation Scam / Hack

Founder of My Big Coin Bags 8 Years Imprisonment For Fraudulent Activity 

George WardGeorge Ward Feb 4, 2023 0 Comments

On Wednesday, the US Attorney's Office declared that Randall Crater, the creator of My Big Coin virtual currency and payment…

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Cryptocurrency Metaverse News Regulation Scam / Hack Web3

Hong Kong To Facilitate Institutional Investors With Tokenized Green Bonds

Nathan FergusonNathan Ferguson Feb 2, 2023 0 Comments

Chen Maobo, the Financial Secretary of Hong Kong stated that the authorities would release tokenized bonds to facilitate institutional investors.…

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Altcoins Binance Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News Regulation Scam / Hack

South Korean Law Enforcement Investigates $8M Crypto Scam Targeting Investors

George WardGeorge Ward Feb 1, 2023 0 Comments

Crypto-related scams have been rising over the past few years, with investors losing millions of dollars in digital assets to…

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Cryptocurrency News Scam / Hack Technology Web3

Web3-based Security Provider Hypernative Nets $9M in Seed Funding

Michael ScottMichael Scott Jan 31, 2023 0 Comments

Crypto security firm Hypernative announced the conclusion of a seed funding round yielding $9 million. The announcement coincided with the…

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Blockchain Crypto Trading Cryptocurrency News Regulation Scam / Hack

North Korean Hackers Target Crypto Users With Fake Job Offers – Report

George WardGeorge Ward Jan 31, 2023 0 Comments

According to a California-based blockchain security platform, hackers from North Korea are attempting to gain access to users' crypto wallets…

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Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News On-chain Data & Analysis Regulation Scam / Hack

Crypto Mixers Laundered $7.8 Billion In 2022 – Chainalysis Report

George WardGeorge Ward Jan 31, 2023 0 Comments

Chainalysis, a blockchain forensics company, in a recent tweet, noted that hackers processed over $7.8 billion using crypto mixers last…

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Celsius (CEL) Crypto Staking Cryptocurrency News Regulation Scam / Hack

Celsius Diverted Customer Funds to Settle Withdrawals

Michael ScottMichael Scott Jan 31, 2023 0 Comments

The completion of the Celsius examination by Shoba Pillay reveals the crypto lender misled investors. The independent examination ordered by…

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Bitcoin (BTC) Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) DeFi (Decentralized Finance) News Scam / Hack

DeFi Protocol OracleSwap Says Its Private Keys Have Been Compromised

Nathan FergusonNathan Ferguson Jan 30, 2023 0 Comments

A decentralized exchange protocol named OracleSwap has lately become a target of several concerns. The broader community of the decentralized…

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Binance Cryptocurrency MetaMask News NFT (Non-fungible token) Scam / Hack Technology Web3

Hackers Compromise Azuki’s Twitter Account, Promote Phishing Links

Michael ScottMichael Scott Jan 29, 2023 0 Comments

The bluechip-NFT platform Azuki confirms that its Twitter Account has been hacked. The senior officer of the Azuki community Dem…

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Blockchain Ethereum (ETH) Metaverse News NFT (Non-fungible token) Scam / Hack

Azuki Twitter Account Targeted, Hacker Drains $700K Within Minutes

James DavisJames Davis Jan 28, 2023 0 Comments

On Friday afternoon, a cybercriminal briefly took over the official Azuki Twitter account leaving several users counting losses. Within 30…

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Altcoins Binance Binance Coin (BNB) Bitcoin (BTC) Blockchain Crypto Trading Cryptocurrency News PancakeSwap (CAKE) Scam / Hack

A Hacker Promote Scam Token On Robinhood Social Media, Binance Froze the Wallet

George WardGeorge Ward Jan 27, 2023 0 Comments

Recently, an unknown hacker took charge of Robinhood's social platform accounts to deceive investors into buying a scam token, $RBH,…

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Top Cryptos

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In The News

  • UK Banker Pushes for Crypto Tax—Will It Shift Investment Trends?UK Banker Pushes for Crypto Tax—Will It Shift Investment Trends?
    March 31, 2025
  • SEC Ends Crypto.com Probe: No Penalty, No ProblemSEC Ends Crypto.com Probe: No Penalty, No Problem
    March 31, 2025
  • FDIC Clears the Way—Are Banks Ready to Go All-In on Crypto?FDIC Clears the Way—Are Banks Ready to Go All-In on Crypto?
    March 29, 2025
  • White House Eases Tariffs—Is Bitcoin Poised for a Big Rally?White House Eases Tariffs—Is Bitcoin Poised for a Big Rally?
    March 24, 2025
  • US Treasury Tightens Surveillance on Cash Transactions—Is Crypto Next?US Treasury Tightens Surveillance on Cash Transactions—Is Crypto Next?
    March 20, 2025
  • Kaspersky Exposes Dark Plot: YouTubers Trapped into Pushing Crypto MalwareKaspersky Exposes Dark Plot: YouTubers Trapped into Pushing Crypto Malware
    March 13, 2025

Press Releases

  • BC.GAME Honored with the “Best Casino Operator 2023” Award from SiGMA
    December 4, 2023
  • 1xBit Rockets into the Future: Welcoming Algorand and Arbitrum as Novel Deposit Methods!
    September 26, 2023
  • Neon EVM Launches on Solana Mainnet
    July 20, 2023
  • Protect the Farm and Win Crypto with 1xBit
    April 18, 2023
  • Take Part in 1xBit’s Super Six and Share the 6 BTC Prize Pool
    April 3, 2023
  • DCG-Owned Luno Laying off 35%, Cites Crypto Market Turbulence
    January 26, 2023

Reviews

  • WS Group Review (ws-group.info): Is WS Group Scam Or A Proper Broker?
    July 5, 2025
  • Goldman Markets Review (gm-markets.com): Is Goldman Markets Scam Or A Proper Broker?Goldman Markets Review (gm-markets.com): Is Goldman Markets Scam Or A Proper Broker?
    July 5, 2025
  • Aurum Group Review (aurum-group.co): Is Aurum Group Scam Or A Proper Broker?Aurum Group Review (aurum-group.co): Is Aurum Group Scam Or A Proper Broker?
    July 5, 2025
  • WiseBit.AI Review (Wisebit.ai) Is WiseBit.AI Scam Or A Proper Broker?WiseBit.AI Review (Wisebit.ai): Is WiseBit.AI Scam Or A Proper Broker?
    December 16, 2024
  • PNG Group Review (png-group.net) Is PNG Group Scam Or A Proper Broker?PNG Group Review (png-group.net): Is PNG Group Scam Or A Proper Broker?
    December 16, 2024
  • CanaBit.AI Review (Canabit.ai): Is CanaBit.AI Scam Or A Proper Broker?
    December 15, 2024

Categories

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From The Web

Cryptocurrency Brokers Reviews

WS Group Review (ws-group.info): Is WS Group Scam Or A Proper Broker?

Cryptocurrency Brokers Reviews

Goldman Markets Review (gm-markets.com): Is Goldman Markets Scam Or A Proper Broker?

Cryptocurrency Brokers Reviews

Aurum Group Review (aurum-group.co): Is Aurum Group Scam Or A Proper Broker?

Crypto Adoption Crypto Taxation Cryptocurrency News Regulation

UK Banker Pushes for Crypto Tax—Will It Shift Investment Trends?

Herald Sheets

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