4,000 ETH ($7.5M) Compromised Following Latest DeFi Exploit
It appears that the DeFi industry continues to be a prime target for hackers. On the morning of May 28th, another exploit took place, this time taking aim at liquidity…
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FBI Warns of Crypto Human Trafficking Rings in Asia
The United States Federal Bureau of Investigation (FBI) issued a warning on fake job ads that lure people to Southeast Asia, where “victims are held against their will and forced…
Hackers Breach DJ Steve Aoki’s Twitter Account to Steal $170k in ETH
The Twitter account of American music producer and DJ Steve Aoki has been compromised and used to conduct a phishing scam that led to the loss of at least $170,000…
Court Dismisses $8M Pig Butchering Lawsuit Against Binance
A United States Court has granted a motion to dismiss a lawsuit alleging Binance’s involvement in a pig butchering scam that stole roughly $8 million from its victim. According to…
57-Year-Old Las Vegas Resident Charged for Alleged Participation in $45M CoinDeal Scam: DOJ
Months after the Securities and Exchange Commission charged eight people allegedly involved with orchestrating the $45 million CoinDeal scam, the Department of Justice has gone after another party. A 57-year-old…
How Two Men Got Life Sentences in Vietnam for Committing a $1.5M Crypto Theft: Report
The Ho Chi Minh City People’s Court ruled that the Vietnamese residents – Ho Ngoc Tai and Tran Ngoc Hoang – will spend their lives in prison for kidnapping an…
Swaprum DEX Drained in $3M Crypto Rugpull
Developers of decentralized exchange (DEX) Swaprum have drained $3 million in ether (ETH) tokens from the protocol in an apparent rugpull, otherwise known as an exit scam. The exchange, launched…
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamer — instead, chaos ensued.
Philippine Police Bust Crypto Scam, Rescues Over 1,000 Human Trafficking Victims: Report
Over 1,000 human trafficking victims, who were forced to toil up to 18 hours a day for cryptocurrency scams, were rescued by the Philippine National Police (PNP). The 12 suspected…
Here’s How Scammers Adapted to Crypto Winter: Chainalysis
Scammers adapt better than we can imagine and change depending on the market situation. This revelation was made in a recently hosted webinar by prominent blockchain analytics firm Chainalysis wherein…
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