Evidence Shows Israel-Based Syndicate Targets Aussies In Crypto Scam
George WardAuthorities believe that crime bosses in Israel are running an advanced cryptocurrency call-center scam targeting residents in Australia. Earlier in…
Aave (AAVE)
Avalanche (AVAX)
Binance
Blockchain
Cryptocurrency
DeFi (Decentralized Finance)
News
Polygon (MATIC)
Scam / Hack
Stablecoin
Tether (USDT)
DeFi Protocol Platypus Finance Announces To Repay Its Users Affected By the Exploit
Nathan FergusonPlatypus Finance, a DeFi protocol based on the Avalanche blockchain, has recently disclosed that the platform will recompense the consumers…
US DoJ Prosecutes DeFi Platform Founders For Roles In $340M Crypto Ponzi Scam
Earlier in the week, a Department of Justice bulletin revealed that the four founders of Forsage were charged with participating…
BingchatGPT Tokens Are Scam, Says PeckShield in Recent Alert
James DavisPeckShield, a blockchain security company, alerted the public on Twitter of BingchatGPT scam tokens deployed by 0xb583. Investors should take…
Bitcoin (BTC)
Blockchain
Crypto Trading
Cryptocurrency
Decentralized Cryptocurrency Exchange (DEX)
Ethereum (ETH)
News
NFT (Non-fungible token)
Scam / Hack
Two Twitter Accounts Stole Over 80.3 ETH In January – ZachXBT
Over the past month, two fraudulent Twitter accounts, @Stevedoes100x and @CyrusPunk9623, pretending to be Azuki and CryptoPunk, have swindled more…
The United States State Regulator Unveils a Tracker to Address Crypto Scam
Michael ScottCalifornia's residents will benefit from a cryptocurrency scam tracker launched by the Department of Financial Protection (DFPI). According to the…
Bulgarian Investigators Allege ‘Cryptoqueen’ Was Killed in 2018
The search for Ruja Ignatova, popularly known as Cryptoqueen, took a dark turn as a Bulgarian news outlet, Bird, released…
Blockchain
Crypto Trading
Cryptocurrency
Decentralized Cryptocurrency Exchange (DEX)
News
Regulation
Scam / Hack
Crypto Hedge Fund Galois Capital Stops Operations After Losing $100M to FTX Exchange Collapse
Galois Capital, a digital currency hedge fund with around half its assets stuck in the now-collapsed cryptocurrency exchange FTX, is…
Blockchain
Celsius (CEL)
Crypto Trading
Cryptocurrency
Decentralized Cryptocurrency Exchange (DEX)
News
On-chain Data & Analysis
Scam / Hack
25% Of New Crypto In 2022 Were “Pump And Dumps” – Chainalysis
The latest study by on-chain data platform, Chainalysis shows that in 2022, scammers transacted approximately $4.6 billion worth of cryptocurrency.…
Cryptoqueen Ex-Boyfriend Set to Spend 5 Years in Prison for Money Laundering
Gilbert Armenta, the ex-boyfriend of fugitive Rija Ignatova famously known as cryptoqueen, was slapped with a 5-year jail term for…
Altcoins
Axie Infinity (AXS)
Blockchain
Crypto Trading
Cryptocurrency
Decentralized Autonomous Organization (DAO)
News
NFT (Non-fungible token)
Scam / Hack
Axie Infinity Heist: Norway Seizes $6M In Crypto With FBI Assistance
One of the most significant cryptocurrency-related crimes of 2022 was the Axie Infinity hack. Hackers stole around $600 million from…
FTX Warns of “Users’ Debt” Token Trading on Huobi Exchange
On Friday, the team assigned to oversee the FTX bankruptcy warned crypto investors that there was a scam token aimed…
Blockchain
Crypto Trading
Cryptocurrency
Ethereum (ETH)
News
NFT (Non-fungible token)
On-chain Data & Analysis
Scam / Hack
FBI Seizes $100K Worth Of NFTs From Scammer Following ZachXBT Investigation
The US FBI (Federal Bureau of Investigation) has confiscated two NFTs worth over $100k and 86.5 ETH from a phishing…
Blockchain
Crypto Trading
Cryptocurrency
Decentralized Cryptocurrency Exchange (DEX)
Ethereum (ETH)
News
NFT (Non-fungible token)
Scam / Hack
Phishing Attacker Transfers Loot To Laundering Address
Crypto security tracker, CertiK Alert, revealed that a hacker named "Fake_phishing7064" moved looted funds to an EOA (Externally Owned Account).…