Scam Alert
UK launches major crypto fraud investigation into collapsed Basis Markets project
Two males have been arrested throughout searches in London and close to Bradford. Foundation Markets raised no less than $28...
Crypto loopholes across Canada enable silent cash transfers
A Toronto outlet handed over $1,900.00 in money utilizing solely a $5 invoice for verification. Ukraine-based change 001k provided to...
Crypto romance scams now a national threat, not just consumer fraud
Organised crime teams run rip-off operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to those...
Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate cops and reference official authorities web sites. Victims are falsely advised they're concerned in crypto-related investigations. The AFP...
Hyperliquid’s $5m wipeout shows how DeFi vaults can collapse from within
An attacker withdrew $3 million in USDC from OKX and cut up it throughout 19 wallets. They opened $26 million...
Balancer’s $70 million breach exposes DeFi’s fragile foundation
The moved belongings included StakeWise Staked Ether (OSETH), Wrapped Ether (WETH), and Lido wstETH (wSTETH). In September 2023, Balancer suffered...
Radiant Capital hacker transfers 5,400 ETH to Tornado Cash: PeckShield
Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens. Blockchain safety agency PeckShield says the exploiter moved the ETH...
How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% each day returns. Investigators discovered $31.6 million in...
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned little one abuse, fraud, ransomware, and sanctions-related...
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The group is cut up between fraud considerations and trolling theories. ZachXBT said he...
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