Scam Alert
Terraform Labs’ Do Kwon to be extradited to US after court ruling
Excessive Court docket in Montenegro has dominated to permit Terraform Labs’ Do Kwon to be extradited to the US. Kwon...
BBC highlights Sam Bankman-Fried with ‘Downfall of the Crypto King’ show
BBC appears at “Sam Bankman-Fried, the mop-haired, nerdy maths genius who got down to remodel the world of crypto however...
Ex-Deutsche Bank investment banker faces up to 30 years behind bars
The previous Deutsche Financial institution worker, Rashawn Russell, was arrested in April 2023. Russell is accused of inflicting at the...
FTX sues founder Bankman-Fried’s parents
FTX has sued the mother and father of Sam Bankman-Fried. The chapter property of the collapsed crypto trade says founder...
crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an deal with believed to be related...
CoinEX hack was by North Korea’s Lazarus Group: SlowMist
CoinEx was hacked for over $54 million, with blockchain safety corporations tying the assault to North Korea’s Lazarus Group. The...
Crypto exchange CoinEx reportedly hacked for nearly $28 million
CoinEx sizzling wallets for Ethereum, TRON and Polygon noticed big outflows. Safety platforms pointed to a doable hack, with practically...
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In an enormous cross-border operation, 4 Chinese language nationals and a Lao citizen had been apprehended over their alleged involvement...
Turkish crypto exchange Thodex CEO jailed for 11,196 years
The long-drawn-out case towards the Thodex crypto alternate had 21 defendants. 16 defendants had been acquitted of “certified fraud” for...
Magnate Finance’s $6.4M scam linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is linked to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer deal with of...