Scam / Hack - Herald Sheets

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

Moonbirds Creator Loses NFTs Worth Over $1.1M

George Ward Jan 27, 2023 0 Comments

The co-founder of Moonbirds NFT collection, Kevin Rose, was recently the victim of a phishing fraud, where he lost his…

Blockchain News Scam / Hack Solana (SOL) Web3

Phantom Wallet Says It Blocked More Than 18,000 Attacks

James Davis Jan 27, 2023 0 Comments

Following the recent high-profile NFT exploit that targeted Proof founder Kevin Rose, crypto Twitter started to highlight the security advantages…

Blockchain Crypto Trading Cryptocurrency News Regulation Scam / Hack

Gary Gensler Finds A New Audience For His Crypto Skeptic Views

George Ward Jan 24, 2023 0 Comments

The United States Army has emerged as a new primary audience for Gary Gensler, the head of the Securities and…

Axie Infinity (AXS) Cryptocurrency Ethereum (ETH) News Regulation Scam / Hack Technology

FBI Reveals Lazarus Group as Behind the $100M Harmony Bridge Horizon Hack

Michael Scott Jan 24, 2023 0 Comments

The FBI announced Lazarus Group and the popular North-Korean threat group APT38 as the main suspect behind the Harmony Bridge…

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SEC Initiates Lawsuit Against Mango Markets Exploiter, Alleges Price Manipulation

Michael Scott Jan 22, 2023 0 Comments

SEC confirmed initiating a lawsuit against Avraham Eisenberg for perpetrating the attack scheme in October. The charge adds to the…

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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…

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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…

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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…

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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…

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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…

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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