Scam Alert
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean nationwide Malone Lam has appeared in courtroom in the US after being charged for allegedly stealing over 4,100 BTC,...
Phishing ad linked to misspelled Soneium uncovered on Google – CoinJournal
Rip-off Sniffer uncovered the advert on Google, directing customers to a phishing web site The blockchain safety firm looked for...
$30 million international crypto fraud from 2018 kicks off trial in France
A significant fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court docket...
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post – CoinJournal
Eric Council Jr. has been charged with conspiracy to commit aggravated identification theft and entry system fraud In January, the...
FTX’s former head of engineering asks judge to spare him prison sentence – CoinJournal
Nishad Singh’s legal professionals declare he's an “uncommonly selfless particular person” They consider he ought to obtain a lighter sentence...
Radiant Capital suffers $51M exploit on BNB Chain and Arbitrum – CoinJournal
Radiant Capital has fallen to a hack, with greater than $51 million stolen throughout Arbitrum and BNB Chain. Over $32...
US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence – CoinJournal
The Bitfinex crypto hack resulted within the theft of 120,000 Bitcoin Ilya Lichtenstein used a collection of refined strategies to...
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized – CoinJournal
Scammers impersonated high-ranking officers to get traders to take a position their cash They claimed they'd the rights from India’s...
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital property and arrested a number of people concerned in a classy...
Crypto whale loses $35M on Blast Network in phishing attack – CoinJournal
A crypto whale has misplaced $35M in fwDETH on Blast community attributable to phishing allow assault. The attacker drained 15,079...
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