crypto scam
- Crypto Exchanges
FTX Set to Begin $1.2 Billion Payouts After Trump Takes Office
Former cryptocurrency exchange FTX is gearing up to distribute over $1.2 billion to users left stranded by its collapse more…
Read More » - Markets
Crypto Community Recovers $488.5M from 2024 Cyberattacks
A recent report by PeckShield has highlighted a significant rise in cyberattacks targeting cryptocurrency platforms in 2024, despite a notable…
Read More » - Global News
Do Kwon Extradited to the US, Court Filing Reveals Victims Could Exceed One Million
Do Kwon, co-founder of Terraform Labs, has been extradited to the United States to face criminal charges related to the…
Read More » - Government
South Korea Sanctions North Korean Hackers for Crypto Thefts
The South Korean government announced today the imposition of sanctions on 15 individuals and one entity from North Korea involved…
Read More » - Policies & Regulations
South Korean Police Arrest 215 People in $228M Cryptocurrency Investment Scam
South Korean police have arrested 215 individuals in connection with the largest cryptocurrency investment scam in the country’s history, involving…
Read More » - Crypto Exchanges
FTX to Begin Multi-Billion Repayment to Customers After Receiving Court Approval
FTX, the once-prominent cryptocurrency exchange, has finally received court approval for its bankruptcy plan, which will enable it to repay…
Read More » - Companies
Deepfake Scams Hijack Apple iPhone Launch with Crypto Fraud as FBI Reports 45% Rise in 2023
The rise of deepfake technology and cryptocurrency scams continues to plague the digital world, as scammers grow bolder in their…
Read More » - Global News
Trump Relatives’ X Accounts Hacked to Push Fake Crypto Scam
On Tuesday evening, the X accounts of Lara Trump and Tiffany Trump were compromised to promote a fraudulent announcement about…
Read More » - Global News
WazirX Hackers Begin Laundering $230 Million Using Tornado Cash
The hackers who stole over $230 million from the Indian cryptocurrency exchange WazirX have started moving the stolen funds through…
Read More » - Policies & Regulations
OmegaPro Co-Founder Arrested in Turkey Over $4 Billion Crypto Scam
Andreas Szakacs, a co-founder of the cryptocurrency platform OmegaPro, was arrested in Turkey last month, accused of participating in a…
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