Scam / Hack - Herald Sheets

Blockchain Crypto.com Coin (CRO) Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) DeFi (Decentralized Finance) News NFT (Non-fungible token) On-chain Data & Analysis Scam / Hack

This Year, The Crypto Sector Experienced More Than 125 Exploits, Losing Over $3 Billion – Report

George Ward Dec 30, 2022 0 Comments

The year 2022 can be considered one of the most notorious for the crypto space. According to Forbes, scammers and…

Crypto Trading News Scam / Hack

3Commas Finally Admits it was the Source of the API Leak Leading to Hacks

James Davis Dec 29, 2022 0 Comments

Last week, Several traders claimed that their crypto worth $22 million got stolen due to compromised API keys from 3Commas,…

Crypto Staking Cryptocurrency News Regulation Scam / Hack

Winklevoss Twins Charged over Interest-Bearing Account on Gemini Platform

Michael Scott Dec 29, 2022 0 Comments

The New York-based company Gemini was sued by investors alleging that the crypto exchange platform failed to register interest-bearing accounts…

Blockchain Cardano (ADA) Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News NFT (Non-fungible token) Scam / Hack Web3

Cardano CEO Bets $1,000,000 In ADA To Test New Cardano Wallet’s Security

George Ward Dec 28, 2022 0 Comments

Cardano's founder revealed that he is willing to bet on the confidence he has in the safety of its newly…

Altcoins Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) DeFi (Decentralized Finance) News Scam / Hack Solana (SOL) Stablecoin

Mercurial Plans To Rebrands As ‘Meteora’ and Replace Its MER Native Token

George Ward Dec 28, 2022 0 Comments

Mercurial, a DeFi project for trading crypto, has a new plan to relaunch under a new name, "Meteora." Aside from…

Aave (AAVE) Altcoins Blockchain Cryptocurrency News Scam / Hack

Mango Markets Exploiter Arrested In Puerto Rico

George Ward Dec 28, 2022 0 Comments

Recently, the US Department of Justice (DoJ) revealed that Avraham Eisenberg, the exploiter behind the Mango Markets, is under custody…

Crypto Staking Crypto Trading Cryptocurrency News Regulation Scam / Hack

V Global Executives Jailed for Defrauding Investors over $1.5 Million

Michael Scott Dec 28, 2022 0 Comments

The district court in Suwon, South Korea, passed judgment on the six V Global executives involved in a $1.5 billion…

News Scam / Hack

Kaspersky Says BlueNoroff Poses as VC Companies to Spread Malware

James Davis Dec 28, 2022 0 Comments

BlueNoroff, the new hacking group under the notorious North Korean Lazarus Group, has recently extended its illegal activities. According to…

Bitcoin (BTC) Crypto Trading Cryptocurrency News Scam / Hack

Robocallers Intensify Scam Game Targeting Cryptos

Michael Scott Dec 27, 2022 0 Comments

Malicious outfits are intensifying their techniques to keep pace with the contemporary trends to pounce on crypto users following the…

Bitcoin (BTC) Blockchain Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) DeFi (Decentralized Finance) Ethereum (ETH) News Polygon (MATIC) Regulation Scam / Hack Technology

1 Inch Network Introduces Latest Upgrade Fusion to Expand in DeFi Space

Michael Scott Dec 26, 2022 0 Comments

The Russian decentralized exchange aggregator- 1 Inch Network, announces its recent upgrade- Fusion aims to realize substantial gains when the…

Bitcoin (BTC) Blockchain Crypto Mining Crypto Trading Cryptocurrency Ethereum (ETH) News On-chain Data & Analysis Regulation Scam / Hack

BIT Mining Firm Loses $3 Million To Hackers In A Cyberattack

Richard Hines Dec 26, 2022 0 Comments

BIT Mining Firm lost $3 million worth of cryptocurrencies to a hacker in a cyberattack that happened recently. Over $700,000…

Avalanche (AVAX) Blockchain Crypto Trading Cryptocurrency DeFi (Decentralized Finance) Fund Recovery Services MetaMask News Scam / Hack

Defrost Finance Hit with Flash Loan Attack, Users Suffer $12M loss

Michael Scott Dec 26, 2022 0 Comments

Defrost Finance announced investigating the DeFi flash loan following investors' complaint of abnormally losing MELT and Avalanche (AVAX) tokens staking…

Crypto Trading Cryptocurrency DeFi (Decentralized Finance) News Regulation Scam / Hack Stablecoin

Coinbase CEO Publishes Blueprint; Strongly Advocates For Adequate Crypto Regulation

Richard Hines Dec 26, 2022 0 Comments

In light of the damages caused by the collapse of the famous FTX crypto exchange, Coinbase's chief executive officer, Brian…

Binance Coin (BNB) Bitcoin (BTC) Blockchain Celsius (CEL) Crypto Trading Cryptocurrency DeFi (Decentralized Finance) News Regulation Scam / Hack Terra (LUNA)

Over $116 Billion Owned By Top Crypto Firms Lost This Year Alone – Forbes

Richard Hines Dec 25, 2022 0 Comments

Over $100 billion has been lost by top 17 cryptocurrency exchanges between March and December. Ranging from the Luna crash…

This Year, The Crypto Sector Experienced More Than 125 Exploits, Losing Over $3 Billion – Report

3Commas Finally Admits it was the Source of the API Leak Leading to Hacks

Winklevoss Twins Charged over Interest-Bearing Account on Gemini Platform

Cardano CEO Bets $1,000,000 In ADA To Test New Cardano Wallet’s Security

Mercurial Plans To Rebrands As ‘Meteora’ and Replace Its MER Native Token

Mango Markets Exploiter Arrested In Puerto Rico

V Global Executives Jailed for Defrauding Investors over $1.5 Million

Kaspersky Says BlueNoroff Poses as VC Companies to Spread Malware

Robocallers Intensify Scam Game Targeting Cryptos

1 Inch Network Introduces Latest Upgrade Fusion to Expand in DeFi Space

BIT Mining Firm Loses $3 Million To Hackers In A Cyberattack

Defrost Finance Hit with Flash Loan Attack, Users Suffer $12M loss

Coinbase CEO Publishes Blueprint; Strongly Advocates For Adequate Crypto Regulation

Over $116 Billion Owned By Top Crypto Firms Lost This Year Alone – Forbes

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