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…
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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…
US SEC Charges 8 People and Businesses Linked to a $45 Million Crypto Scam
The US Securities and Exchange Commission (SEC) charged Neil Chandran and seven other individuals and entities for orchestrating the fraudulent cryptocurrency investment scheme called CoinDeal. The suspects allegedly defrauded investors…
$62M crypto stolen in Dec was the ‘lowest monthly figure’ in 2022: CertiK
December proved to be the month with the least crypto stolen in 2022, although there were still 23 major incidents, according to CertiK.
New year community advice: Check your smart contract approvals
A Reddit user has warned of the potential dangers of unchecked smart contracts, advising the community to revoke approvals on a regular basis.
Crypto Exchange Wash Trading Stats Depict Worrying Picture
It’s no secret that wash trading continues to plague the crypto market. A paper titled “Crypto Wash Trading,” published by the National Bureau of Economic Research (NBER), found that an…
California regulator warns of 17 crypto websites suspected of fraud
The last time the DFPI sent out such a large batch of crypto scam alerts was in June when it sounded the alarm over 26 dubious crypto platforms.
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