South Korea Seeks Extradition of Terraform Founder Do Kwon
South Korea is seeking the extradition of crypto entrepreneur Do Kwon, founder of Terraform, after he was arrested in Montenegro on charges of fraud by...
Category : Crypto Scams
Celsius Network Settlement Allows 72.5% Crypto Recovery
A US Bankruptcy Judge, Martin Glenn, has approved a settlement plan for Celsius Network, a defunct crypto lending platform, allowing custody account holders to recover...
General Bytes Suffers Highest Severity Breach, Resulting in Loss of Millions of Dollars
Cryptocurrency automated teller machine (ATM) manufacturer General Bytes suffered a security breach on March 17, enabling an attacker to access funds in hot wallets and...
Nissan Accelerates into the Future with Web3 and Metaverse Technologies!
Nissan, a leading Japanese automotive brand, has recently announced its foray into Web3. Sources indicate that Nissan has registered four new trademarks associated with Web3...
FBI Warns of Fake Play-to-Earn Cryptocurrency Gaming Apps
The Federal Bureau of Investigation (FBI) has alerted the public to be aware of fraudulent gaming apps that are being used to illegally gain millions...
FTX Calls for Return of Bankman-Fried Donated Funds by Politicians
FTX recently made a call for politicians who have received donations from Bankman-Fried, a high-frequency trading firm, to return the funds. This move comes as...
Is Sam Bankman-Fried the Culprit of the Ultimate FTX Collapse?
Only one month had passed when Sam Bankman-Fried, the founder of the cryptocurrency exchange FTX, filed for bankruptcy on behalf of his company and Alameda...
California has Designated 17 Virtual Currency Sites as Potentially Fraudulent
The Department of Financial Protection and Innovation (DFPI) of California has issued 17 public warnings on the activity of digital asset platforms. The DFPI claims...
The BitKeep Exploiter Enticed Users by Using Phishing Sites
Blockchain analytics firm OKLink released a study detailing how phishing sites were utilized in the December 26 BitKeep vulnerability to trick users into downloading fraudulent...
Oracle Attack of $1.26 Million on Solana-Based Lending Platform Solend
The Solana-based lending protocol Solend reported $1.26 million in bad debt due to an oracle attack. PeckShield, a security firm, reported the incident on Wednesday....