AirBit Club Execs Admit To $100M Crypto Ponzi Fraud
George WardAccording to recent reports, the operators and top executives of AirBit Club, a business that offers crypto mining and trading…
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Tether And Bitfinex Mislead Banks With Fake Identities – Report
According to a report from The Wall Street Journal, two crypto-related firms, Tether and Bitfinex, engaged in illicit activities in…
Florida Court Grants SEC Relief to Freeze and Place BKCoin Assets Under Receivership
Michael ScottThe Florida Court issued a favorable relief to the Securities and Exchange Commission (SEC) petition seeking to place BKCoin under…
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Security Agency Allege Rug-Pulling Against ArbiSwap DEX Developers
The cryptocurrency world has been rocked by the news that Arbitrum DEX ArbiSwap has allegedly rug-pulled its users. According to…
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UBS Reveals Mt. Gox Bankruptcy Repayments Will Not Impact Bitcoin
After nearly a decade of liquidation, Mt. Got creditors are set to recover part of their funds. Although, many are…
FTX Ex-Director Pleads Guilty to Criminal Charges
James DavisThe former head of engineering at the now-bankrupt crypto exchange FTX, Nishad Singh, pleaded guilty on Tuesday to charges leveled…
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Exploiters Of Lendhub Protocol Moves $3.85M Through Tornado Cash
According to reports by blockchain security platforms, Beosin and PeckShield on February 27th, the perpetrators of the $6 million hack…
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French Financial Authorities Detain Duo Engaged In Platypus Hacker Exploit
According to a statement by the French police department, two people have been taken into custody for their role in…
Hacker Steals 2,000 Crypto Private Keys From Edge Crypto Wallet
The crypto industry received sad news about 2,000 private crypto keys stolen from Edge Wallet. An attacker exploited a vulnerability…
Evidence Shows Israel-Based Syndicate Targets Aussies In Crypto Scam
Authorities believe that crime bosses in Israel are running an advanced cryptocurrency call-center scam targeting residents in Australia. Earlier in…
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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
PeckShield, a blockchain security company, alerted the public on Twitter of BingchatGPT scam tokens deployed by 0xb583. Investors should take…
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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…