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Cryptocurrency Scams News | Bitcoin Scams
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New Report Reveals North Korean Hackers Have Stolen $3 Billion in Crypto Over the Last 6 Years
A recent report published by Recorded Future noted that hackers hailing from North Korea stole more than $3 billion in…
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Web3 Projects Lose Over $168 Million In One Week
Web3 Records $168M Loss from Cyberattacks Last week was tumultuous for Web3, with projects and investors losing over $168 million…
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Fake Apple Support Scam Leads to $1.2M Fine and 8-Year Sentence in NFT Theft Case
A Los Angeles man, Amir Hossein Golshan, aged 25, has been sentenced to eight years in federal prison and ordered…
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Tether Freezes $225 Million in USDT Linked to Scammers
Tether authorities have frozen $225 million worth of USDT stablecoins linked with scammers. The firm took the action while working…
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GROK Meme Coin Plummets, Holders Blame On-Chain Sleuth Who Blew the Whistle
GROK’s Value Drops 81% GROK, the meme coin that shares a name with an AI chatbot founded by Elon Musk,…
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Perpetrator of Mutant Ape Planet NFT Rug Pull Convicted for Wire Fraud Charges
The creator of Mutant Ape Planet’s non-fungible token (NFT), Aurelien Michel, pleaded guilty to committing wire fraud charges. The rug…
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Nvidia’s Stock Price Approaches Record High: Here’s Why
Nvidia’s H200 Advancement Nvidia’s introduction of the H200 aims to revolutionize AI model training and deployment. It also represents a…
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SafeMoon Investigates Recent Exploits Following SEC Charges
SafeMoon officials recently informed investors about the ongoing investigation into the recent hack attempt on the platform. The DeFi protocol…
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Ex-Prosecutor Suggests SBF Faces 25-Year Jail Term, Not Maximum
Ex-prosecutor Renato Mariotti has suggested that Sam Bankman-Fried could receive a 25-year prison sentence, less than the maximum, for his…
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Crypto Users Lost $588,000 in Bitcoin After Downloading Fake Ledger Wallet
ZachXBT is a cryptocurrency investigator and researcher who recently reported an incident revolving fake Ledger application. The application was added…
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Former FTX CEO Sam Bankman-Fried Convicted in High-Profile Crypto Trial – Report
In a decisive conclusion to one of the most high-profile cryptocurrency fraud cases, Sam Bankman-Fried, the founder of the now-defunct…
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Sam Bankman-Fried’s Trial: Ongoing Legal Drama Grips Crypto World
The ongoing trial of Sam Bankman-Fried, now entering its 15th day, continues to captivate the attention of both the cryptocurrency…
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CBI Nabs Crypto Scammer ‘James Carlson’ In India
In a recent news report, the Central Bureau of Investigation (CBI) announced the arrest of a particular Ahmedabad citizen, Ramavat…
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Sam Bankman-Fried Trial Reaches Final Stages
Sam Bankman-Fried is the former CEO of FTX exchange. Following the demise of the cryptocurrency trading platform, the former founder…
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Hong Kong’s Trust in Crypto Plummets Following JPEX Scandal
Regulators in Hong Kong recently issued a warning against a local cryptocurrency exchange called JPEX. On this account, the regulator…
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Platypus DeFi Suffers $2.2M Loss in Third 2023 Flash Loan Exploit
Key Insights: Platypus DeFi loses over $2 million in its latest flash loan exploit. European authorities amplify calls for DeFi…
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