Scam / Hack - Herald Sheets

Bitcoin (BTC) Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News Regulation Scam / Hack Stablecoin Tether (USDT)

Tether And Bitfinex Mislead Banks With Fake Identities – Report

George Ward Mar 7, 2023 0 Comments

According to a report from The Wall Street Journal, two crypto-related firms, Tether and Bitfinex, engaged in illicit activities in…

Crypto Trading News Regulation Scam / Hack

Florida Court Grants SEC Relief to Freeze and Place BKCoin Assets Under Receivership

Michael Scott Mar 6, 2023 0 Comments

The Florida Court issued a favorable relief to the Securities and Exchange Commission (SEC) petition seeking to place BKCoin under…

Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News Regulation Scam / Hack

Security Agency Allege Rug-Pulling Against ArbiSwap DEX Developers

George Ward Mar 4, 2023 0 Comments

The cryptocurrency world has been rocked by the news that Arbitrum DEX ArbiSwap has allegedly rug-pulled its users. According to…

Bitcoin (BTC) Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News Scam / Hack

UBS Reveals Mt. Gox Bankruptcy Repayments Will Not Impact Bitcoin

George Ward Mar 2, 2023 0 Comments

After nearly a decade of liquidation, Mt. Got creditors are set to recover part of their funds. Although, many are…

Blockchain Crypto Trading News Regulation Scam / Hack

FTX Ex-Director Pleads Guilty to Criminal Charges

James Davis Mar 1, 2023 0 Comments

The former head of engineering at the now-bankrupt crypto exchange FTX, Nishad Singh, pleaded guilty on Tuesday to charges leveled…

Blockchain Crypto Trading Cryptocurrency DeFi (Decentralized Finance) Ethereum (ETH) News On-chain Data & Analysis Scam / Hack

Exploiters Of Lendhub Protocol Moves $3.85M Through Tornado Cash

George Ward Feb 27, 2023 0 Comments

According to reports by blockchain security platforms, Beosin and PeckShield on February 27th, the perpetrators of the $6 million hack…

Aave (AAVE) Binance Blockchain Crypto Staking Cryptocurrency DeFi (Decentralized Finance) News On-chain Data & Analysis Regulation Scam / Hack Stablecoin

French Financial Authorities Detain Duo Engaged In Platypus Hacker Exploit

George Ward Feb 27, 2023 0 Comments

According to a statement by the French police department, two people have been taken into custody for their role in…

Blockchain Crypto Trading Cryptocurrency News Scam / Hack

Hacker Steals 2,000 Crypto Private Keys From Edge Crypto Wallet

George Ward Feb 25, 2023 0 Comments

The crypto industry received sad news about 2,000 private crypto keys stolen from Edge Wallet. An attacker exploited a vulnerability…

Blockchain Crypto Trading Cryptocurrency News Regulation Scam / Hack

Evidence Shows Israel-Based Syndicate Targets Aussies In Crypto Scam

George Ward Feb 25, 2023 0 Comments

Authorities 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 Ferguson Feb 24, 2023 0 Comments

Platypus Finance, a DeFi protocol based on the Avalanche blockchain, has recently disclosed that the platform will recompense the consumers…

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

US DoJ Prosecutes DeFi Platform Founders For Roles In $340M Crypto Ponzi Scam

George Ward Feb 24, 2023 0 Comments

Earlier in the week, a Department of Justice bulletin revealed that the four founders of Forsage were charged with participating…

Blockchain Crypto Trading Ethereum (ETH) News Scam / Hack

BingchatGPT Tokens Are Scam, Says PeckShield in Recent Alert

James Davis Feb 24, 2023 0 Comments

PeckShield, 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

George Ward Feb 23, 2023 0 Comments

Over the past month, two fraudulent Twitter accounts, @Stevedoes100x and @CyrusPunk9623, pretending to be Azuki and CryptoPunk, have swindled more…

Cryptocurrency News Regulation Scam / Hack

The United States State Regulator Unveils a Tracker to Address Crypto Scam

Michael Scott Feb 22, 2023 0 Comments

California's residents will benefit from a cryptocurrency scam tracker launched by the Department of Financial Protection (DFPI). According to the…