FBI Reveals Lazarus Group as Behind the $100M Harmony Bridge Horizon Hack
Michael ScottThe FBI announced Lazarus Group and the popular North-Korean threat group APT38 as the main suspect behind the Harmony Bridge…
Aave (AAVE)
Crypto Trading
Cryptocurrency
Decentralized Autonomous Organization (DAO)
Decentralized Cryptocurrency Exchange (DEX)
DeFi (Decentralized Finance)
News
Regulation
Scam / Hack
SEC Initiates Lawsuit Against Mango Markets Exploiter, Alleges Price Manipulation
SEC confirmed initiating a lawsuit against Avraham Eisenberg for perpetrating the attack scheme in October. The charge adds to the…
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 FergusonRecently, Uniswap introduced a bug bounty project. That project has paved the way toward the detection of a now-fixed weakness…
Indian Law Enforcement Agents Uncover Huge Crypto Scam
George WardThe 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
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
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
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
In a fortunate turn of events, a fraudster has returned the XRP assets they stole from a crypto holder. This…
Binance and Huobi Combine Efforts to Recover 124 Bitcoins from Harmony Hackers
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
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
Throughout the weekend, Lazarus, a well-known hacker group from North Korea, was particularly active as they conducted multiple fund transfers…
Logan Paul Unveiling $1.5M Fund to Expedite CryptoZoo Recovery
Logan Paul is unveiling 1000 ETH to repay the investors seeking exit through burning CryptoZoo NFTs. The YouTuber plans to…
DOJ Awards $17 Million to BitConnect’s Victims in Restitution
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 HinesThe overall supremacy of blockchain technology has been demonstrated with the number of crimes that were exposed in 2022. Through…