Scam Alert
Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced thousands and thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated...
Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase customers are once more within the highlight after shedding greater than $46 million to social engineering scams this month...
Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Lawyer’s Workplace, District of...
iDEGEN, top alts show strength despite Bybit hack
The crypto market was down 3.6% up to now 24 hours, with the whole market cap at $3.3 trillion. Prime...
North Korea’s Lazarus Group behind hack as Bybit loses $1.5B
Key takeaways Bybit suffered the most important theft of all time within the crypto area after dropping $1.5 billion to...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to fees associated to a $200 million fraud scheme...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to fees in a $200 million crypto fraud case. US authories arrested the...
Rising ‘share-seed-phrase’ scam targets crypto holders, Binance CEO warns
Binance CEO Richard Teng has warned the crypto neighborhood a couple of rising rip-off known as “share-seed-phrase.”In a Feb. 18...
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from shedding thousands and thousands...
Jailed BTC-e operator Vinnik released in US-Russia prisoner swap
US to launch jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is a...
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