Scam Alert

A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an deal with believed to be related...

CoinEx was hacked for over $54 million, with blockchain safety corporations tying the assault to North Korea’s Lazarus Group. The...

CoinEx sizzling wallets for Ethereum, TRON and Polygon noticed big outflows. Safety platforms pointed to a doable hack, with practically...

In an enormous cross-border operation, 4 Chinese language nationals and a Lao citizen had been apprehended over their alleged involvement...

The long-drawn-out case towards the Thodex crypto alternate had 21 defendants. 16 defendants had been acquitted of “certified fraud” for...

Magnate Finance rug pull is linked to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer deal with of...

The FBI says the North Korea-linked hacker teams just lately moved 1,580 BTC to 6 wallets. Lazarus Group was recognized...

Decide Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The decide has additionally denied the defence’s request to...

The hack that happened on July 30, resulted in Curve Finance dropping $61 million in crypto belongings. The hacker additionally...

The US Justice Division had filed a grievance in opposition to Sam Bankman-Fried for allegedly tampering with witnesses. DOJ final...