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Crypto Scams

Thief stealing a crypto coin out of a handbag using someone elses identity details.
Regulations
South Korea Cracks Down on $14M Multi-Level Crypto Scam

A multimillion-dollar crypto fraud scheme is unfolding in South Korea as police make 25 arrests.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Space man trying to pick up the pieces for SafeMoon spaceship.
Altcoins
SafeMoon Vows to Keep Building Despite Damning Fraud Charges

The SafeMoon team brushes off charges against key executives, saying they intend to fulfill the project’s mission.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
U.S. Securities and Exchange Commission logo falling apart in outter space.
Altcoins
SafeMoon Not So Safe, SEC, FBI Allege Brazen Fraud

Federal agencies jointly accuse key SafeMoon personnel of securities fraud and criminality.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Paperplanes with humans inside flying towards Telegram logo
Altcoins
UNIBOT Token Tanks 25% After $560K Telegram Bot Exploit

Unibot’s native token tanked 25% following a $560K exploit on the platform’s newly deployed smart contract.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Guy with a massive key at the storage unit.
Regulations
LastPass Breached: Hackers Siphon $4.4 Million in Crypto

Hackers continue to exploit prominent password manager despite sleuths alarming users of a massive vulnerability.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Atomic wallet worker putting up caution sign, as the land gets hit by an atomic lawsuit.
Exchanges
Atomic Wallet Freezes $2M in Suspicious Crypto Transactions

The wallet provider, in collaboration with blockchain analytics firms and crypto exchanges, cracked down on a threat actor.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Overly confident man sitting on a Lamborghini surrounded by numbers and trading charts.
Crypto Market News
“Sell on My Signal:” Crypto Trading Scheme Revealed

Twenty-fold gains lure traders into signal trading Telegram group. But what they find there is a scheme of deceit.

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Human with a hoodie and hackers standing in front of a blockchain network while money and computers is flying around
Altcoins
Fantom Foundation Suffers Third-Party Hot Wallet Exploit

The blockchain platform reportedly suffered a significant security breach that siphoned off crypto assets.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Hacker looking at his laptop with a digital russia map on it.
FTX News
Blockchain Trail Links FTX $477 Million Hacker to Russia

Blockchain analyst Elliptic unveiled laundering techniques by infamous and Russian-linked connection.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Hacker with a mask biting on a chain.
Cardano (ADA)
Cardano Scammers Impersonate Influencers: How to Stay Safe

Cardano influencers sound the alarms on scammers trying to use their likeness for pump-and-dump schemes.

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
A hand with dollars reaching out from a galaxy.
Binance News
BNB Exploiter Leverages Just $4 to Steal $1.27 Million

Unraveling the mechanics of the BNB Chain's historic exploit: Discover how $4.16 was turned into $1.27 million.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
3Commas is in trouble.
Exchanges
3Commas Under Fire as Repeated Hacks Affect User’s Accounts

Users demand accountability amid repeated data leaks on the trading bot company.

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Strong metal bunny friends protecting the entrance.
Coinbase News
Friend.tech Bolsters Security Against SIM Swap Exploits

Friend.tech rolls out a new security feature in response to frequent SIM jackings.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Hacker watching Hong Kong Binance getting hacked.
Binance News
Binance Users in Hong Kong Lose $450K to Phishing Scam

Hong Kong police have sounded an alarm over a wave of phishing scams targeting Binance users.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Huobis blue fire is back. A mysterious man in a hoody is bringing it back.
Exchanges
HTX Global Secures $8M Asset Return as Hacker Claims Bounty

HTX hacker refunds stolen assets from the exchange’s $8 million September attack.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Alameda Research CEO Caroline Ellison
FTX News
SBF’s Ex-GF Caroline Ellison to Spill Secrets on Fraud Case

In a high-stakes fraud trial, Caroline Ellison's pivotal testimony against Sam Bankman-Fried unveils startling revelations about financial misdeeds.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Charles Hoskinson being very angry waving his fingers in the air.
Altcoins
Cardano Founder Hoskinson Claps Back at Claims of Dishonesty

Cardano Founder comes with a dossier of source material to clear the misinformation surrounding Hydra’s throughput.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Hacker sitting infront of a digital globe, making transactions.
Bitcoin (BTC)
FTX Hackers Stir Sell-Off Concerns with $99M ETH Transaction

Recent transactions raise market sell-off fears as hackers move large sums in ETH.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
A phone is swapping SIM cards, bunny ears are listening.
Ethereum (ETH)
Flurry of Friend.Tech SIM Jackings Put Users on High Alert

A series of SIM swap attacks on Friend.Tech users have spurred calls to review security measures.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Man climbing out of a Shiba Inu "Troyan Horse" style in a digital landscape.
Ripple (XRP)
Unsettling SHIB Telegram Hack Sends Shockwaves Through Community

Con artists break into Shiba Inu’s Telegram: What does this mean for users?
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
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