Scam

counting-the-loot:-$3-million-stolen-in-‘kraken’-crypto-con-–-details
Posted by | September 30, 2023
Counting The Loot: $3 Million Stolen In ‘Kraken’ Crypto Con – Details

The surge in online scams has drawn heightened regulatory attention towards the crypto industry. A recent case serves as a vivid reminder of the risks involved, where a Connecticut resident...

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pond0x-dex-claims-$100m-in-trading-volume-as-critics-allege-it’s-a-scam
Posted by | September 29, 2023
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam

The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a Sept. 28 social media post from its official channel. Investors previously lost...

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five-arrested-for-scheme-that-robbed-$76,000,000-from-victims-of-crypto-and-gold-scam:-report
Posted by | September 18, 2023
Five Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report

Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and gold investment scheme. According to a new report from the...

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3-steps-crypto-investors-can-take-to-avoid-hacks-by-the-lazarus-group
Posted by | September 17, 2023
3 steps crypto investors can take to avoid hacks by the Lazarus Group

Cryptocurrency users frequently fall prey to online hacks with Mark Cuban being just the latest high-profile example how nearly a million dollars can leave your digital wallet. It is possible to...

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‘cryptoqueen’-associate-receives-20-years-in-prison,-ordered-to-surrender-$300,000,000
Posted by | September 14, 2023
‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000

One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison. Karl Sebastian Greenwood co-founded the infamous fraud with Ruja Ignatova,...

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hack-of-vitalik-buterin’s-x-account-leads-to-$691k-stolen
Posted by | September 11, 2023
Hack of Vitalik Buterin’s X Account Leads to $691K Stolen

Hackers who took control of Ethereum founder Vitalik Buterin's X account have stolen more than $691,000 after posting a malicious phishing link that gained access to people's wallets.Blockchain analyst ZachXBT...

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court-hands-11,196-year-prison-sentence-to-ceo-of-exchange-that-collapsed-with-$2,000,000,000+-in-crypto:-report
Posted by | September 8, 2023
Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report

The chief executive of a collapsed crypto exchange has reportedly been handed a staggering prison sentence of over 11,000 years. According to a new report by Euronews, Faruk Özer, the...

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11,196-years-jail-sentence-for-faruk-ozer,-ceo-of-collapsed-turkish-crypto-exchange-thodex
Posted by | September 8, 2023
11,196 Years Jail Sentence for Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex

Faruk Fatih Özer, the founder of the collapsed Turkish crypto exchange Thodex, his sister Serap Özer and his brother Güven Özer have been sentenced to 11,196 years, 10 months and...

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multichain-victims-search-for-answers-in-$1.5b-exploit-as-new-evidence-emerges
Posted by | August 23, 2023
Multichain victims search for answers in $1.5B exploit as new evidence emerges

On July 14, developers of the $1.5-billion Chinese cross-chain protocol Multichain confirmed users’ worst fears. The protocol’s CEO, identified only as “Zhaojun He,” was arrested by Chinese authorities in Kunming...

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‘wallstreetbets’-themed-tokens-plummets-90%-as-insider-dumps-treasury-holdings
Posted by | May 4, 2023
‘WallStreetBets’ Themed Tokens Plummets 90% as Insider Dumps Treasury Holdings

Shaurya is the Deputy Managing Editor for the Data & Tokens team, focusing on decentralized finance, markets, on-chain data, and governance across all major and minor blockchains.WallStreetBets (WSB) token, which...

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