OneCoin’s Legal and Compliance Head Gets 4 Years in Prison
In the latest development in the $4 billion OneCoin cryptocurrency Ponzi scheme, the company’s…
Fake NFT Project Hack? CTO Vanishes After Stealing 94 SOL
A new rug pull alert sounded on Tuesday after crypto detective ZachXBT unveiled on-chain details of…
How Much Was Taken In Fake Crypto Presale?
In the late hours of Tuesday, Trezor’s X account was compromised. The hacker used the hardware…
Phishing Attack Swipes $5.1M Worth of BEAM
According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing…
Crypto Money Laundering Plummets By 29% In Latest Chainalysis Findings
According to a recent report published by crypto analytics firm Chainalysis, money laundering…
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking…
Singapore Police Warn About ‘Crypto Drainers’ Stealing Cryptocurrencies From Wallets
Singapore’s Police Force and Cyber Security Agency (CSA) have issued a joint warning about…
Crypto Wallets Drained Off $600K Due To Ignored Phishing Attack
On January 23, Wallet Connect and other web3 companies informed their users about a phishing scam…
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme…