Scam Alert
Australia shuts down 95 firms linked to pig butchering crypto scams – CoinJournal
$35.8 million in reported losses throughout 14 nations. Rip-off used pretend relationships to lure crypto investments. Court docket-appointed liquidators discovered...
UAE crypto firm fined $428K in FBI wash trading sting – CoinJournal
UAE-based CLS World fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market...
Blockchain payments platform UPCX exploited for $70m – CoinJournal
UPCX platform reportedly exploited by a hacker The incident noticed the attacker switch greater than 18 million UPC tokens price...
Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase customers are once more within the highlight after dropping greater than $46 million to social engineering scams this month...
Gotbit founder extradited to the US to face market manipulation charges – CoinJournal
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District...
iDEGEN, top alts show strength despite Bybit hack – CoinJournal
The crypto market was down 3.6% up to now 24 hours, with the full market cap at $3.3 trillion. High...
North Korea’s Lazarus Group behind hack as Bybit loses $1.5B
Key takeaways Bybit suffered the largest theft of all time within the crypto house after shedding $1.5 billion to hackers...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to prices associated to a $200 million fraud scheme...
Safemoon CTO pleads guilty in $200m crypto fraud case – CoinJournal
Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200 million crypto fraud case. US authories arrested the...
SEC launches new unit to combat crypto fraud and cybercrime – CoinJournal
The SEC has renamed its Division of Enforcement’s Crypto Property and Cyber Unit (CACU) to the Cyber and Rising Applied...
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