Scam Alert

US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered...

Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev...

North Korean hackers deploying “Durian” malware focusing on South Korean crypto corporations. The resurgence of dormant hackers like Careto underscores...

Hedgey Protocol suffers $44.7M loss in twin cyber assaults. The protocol was focused on each Arbitrum and Ethereum chains. Hedgey...

Google has taken authorized motion in opposition to a bunch of people it accuses of defrauding over 100,000 individuals globally...

Sam Bankman-Fried has been sentenced to 25 years in jail.  FTX imploded in November 2022, with clients dropping billions of...

The trial in opposition to Terraform Labs and Do Kwon begins in NYC post-prison launch. SEC accuses Kwon of fraud...

The Montenegro Appellate Courtroom rejected Do Kwon’s attraction on impending extradition to South Korea. Kwon was arrested final yr following...

The FBI’s Web Crime Criticism Middle (IC3) has launched its 2023 report, revealing a big rise in crypto-related fraud and...

In keeping with native information, South Korea is now searching for Interpol’s assist for Do Kwon’s extradition from Montenegro. Terra...