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Blockchain Cryptocurrency DeFi (Decentralized Finance) News NFT (Non-fungible token) Scam / Hack Uniswap (UNI) Web3

A DeFi Auditor Identifies Uniswap Vulnerability And Receives $40K

Nathan Ferguson Jan 21, 2023 0 Comments

Recently, Uniswap introduced a bug bounty project. That project has paved the way toward the detection of a now-fixed weakness…

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

Indian Law Enforcement Agents Uncover Huge Crypto Scam

George Ward Jan 21, 2023 0 Comments

The city police said that Kiran Kharat and his wife, Dipti Kharat, got people to invest in "GDC" by promising…

Blockchain Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) Metaverse News Regulation Scam / Hack Web3

Abu Dhabi-based Venom Ventures Fund Announces Billion Dollar Investments In Web3

George Ward Jan 21, 2023 0 Comments

In an ambitious move to boost Web3 development in UAE following the FTX collapse in November, Venom Ventures Fund has…

Binance Bitcoin (BTC) Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News Regulation Scam / Hack

FinCEN Lists Binance as One of the Top Crypto Players With Links To Bitzlato

George Ward Jan 20, 2023 0 Comments

In a recent report, the Financial Crimes Enforcement Network (FinCEN) has listed Binance as one of the significant counterparties of…

Binance Binance Coin (BNB) Crypto Trading Cryptocurrency Ethereum (ETH) News Scam / Hack Tether (USDT)

BitKeep Wallet Refunding $8 Million to Investors Affected by December Hack

Michael Scott Jan 19, 2023 0 Comments

BitKeep management has announced compensation plans to repay all the crypto investors affected by last December's hacking activity. The firm…

Binance Bitcoin (BTC) Blockchain Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) Ethereum (ETH) News NFT (Non-fungible token) Ripple (XRP) Scam / Hack Web3

Scammer Returns 75,000 XRP After Victim Sends Plea Message

George Ward Jan 18, 2023 0 Comments

In a fortunate turn of events, a fraudster has returned the XRP assets they stole from a crypto holder. This…

Binance Bitcoin (BTC) Blockchain Cryptocurrency Ethereum (ETH) Huobi Token (HT) News Scam / Hack

Binance and Huobi Combine Efforts to Recover 124 Bitcoins from Harmony Hackers

Michael Scott Jan 17, 2023 0 Comments

Security teams drawn from Huobi and Binance crypto exchanges combined in freezing and recovering bitcoins traced to the Harmony exploit.…

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

European Law Enforcements Raid Crypto Fraudsters Hideout

George Ward Jan 16, 2023 0 Comments

European Law Enforcement Agencies recently raided crypto fraudsters in their different hideouts, dismantling a crypto scam network. The agencies involved…

Altcoins Binance Bitcoin (BTC) Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) DeFi (Decentralized Finance) Ethereum (ETH) News Scam / Hack

Lazarus Group Moves About $64M Loot From Harmony Bridge Attack

George Ward Jan 16, 2023 0 Comments

Throughout the weekend, Lazarus, a well-known hacker group from North Korea, was particularly active as they conducted multiple fund transfers…

Cryptocurrency News NFT (Non-fungible token) Scam / Hack

Logan Paul Unveiling $1.5M Fund to Expedite CryptoZoo Recovery

Michael Scott Jan 16, 2023 0 Comments

Logan Paul is unveiling 1000 ETH to repay the investors seeking exit through burning CryptoZoo NFTs. The YouTuber plans to…

Cryptocurrency Ethereum (ETH) Litecoin (LTC) News Regulation Scam / Hack

DOJ Awards $17 Million to BitConnect’s Victims in Restitution

Michael Scott Jan 14, 2023 0 Comments

The Department of Justice (DOJ) directed the distribution of $17 million to the 800 victims of the multi-billion crypto fraud…

Binance Blockchain Crypto Trading Cryptocurrency DeFi (Decentralized Finance) News On-chain Data & Analysis Regulation Scam / Hack Terra (LUNA)

Over $20 Billion Recorded From Fraudulent Crypto Transactions In 2022

Richard Hines Jan 14, 2023 0 Comments

The overall supremacy of blockchain technology has been demonstrated with the number of crimes that were exposed in 2022. Through…

Crypto Trading Cryptocurrency Ethereum (ETH) India News Regulation Scam / Hack

Former Coinbase Manager’s Brother Jailed for Crypto Insider Trading

Michael Scott Jan 12, 2023 0 Comments

The US authorities convicted Nikhil Wahi for committing the first-ever crypto insider trading. The suspect will be put behind bars…

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

Experts Predict A “Surge” In Crypto Hacks By North Koreans This Year

George Ward Jan 12, 2023 0 Comments

According to a security company, there will be a "spike" in cryptocurrency breaches by North Korea in 2023. According to…