Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
Pond0x reported that its DEX reached $100 million in cumulative volume, citing a Dune dashboard as evidence.
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3 steps crypto investors can take to avoid hacks by the Lazarus Group
The Lazarus Group has mastered the art of stealing crypto investors’ assets. Here are a few tips on how investors can protect their portfolios.
Vitalik Buterin reveals X account hack was caused by SIM-swap attack
The Ethereum co-founder has regained control of his T-Mobile account, confirming that a SIM-swap attack resulted in the hack of his X account.
DEA gets duped: Agency loses $55K in address poisoning scam
The DEA, the country's lead drug enforcement agency, is yet to find those responsible for the attack but has enlisted the help of the FBI.
Multichain victims search for answers in $1.5B exploit as new evidence emerges
Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.
Tragedy or rug-pull? Inside the collapse of a ‘charitable’ NFT project
Orica NFT's charity efforts have succeeded, but its token holders have not, and up until now, its co-founder was nowhere to be found.
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
Blockchain mining software firm DEBT Box has been accused of lying to investors about its involvement in crypto mining and its "node licenses."
Crypto lender Geist Finance shuts down permanently over Multichain hack
The $29 million TVL lending platform is shutting down because its oracles are misreporting Multichain token values after the exploit.
Chibi Finance $1M alleged rug pull: How it happened
The exploiter used a “panic” function buried within eight different smart contracts to remove $1 million worth of users’ funds without their permission.
Major Aussie bank to decline and limit payments to ‘high-risk’ crypto exchanges
James Roberts, Commonwealth Bank General Manager of Group Fraud Management Services cited a huge scale of "investment scams" involving crypto exchanges.
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