Scams - Tokenhell

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Wormhole Bridge Fraudster Earns from $46M Staked in Maker, Purchases Wrapped Ether

Stephen Causby Feb 13, 2023 0 Comments

The exploiter involved in the Wormhole bridge $320 million attack earns yields from staking the fraudulently gained tokens. A recent…

Blockchain Polygon (MATIC) Scams

Chinese MLM Project Accumulated 22.37M MATIC, Surpasses Binance

Curtis Dye Feb 13, 2023 0 Comments

According to a recent update from Wu Blockchain, an address affiliated with a Chinese multi-level marketing firm has eclipsed Binance…

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Regulators in the US and UK Sanctioning Russian Scammers Trickbot

Stephen Causby Feb 10, 2023 0 Comments

The ongoing crypto crimes conducted by Russian criminals Trickbot has prompted the US and UK regulators to collaborate in initiating…

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Aussie Strengthens Unveils A Multi-Part Plan To Combat Crypto Fraud

Bradley Nelson Feb 9, 2023 0 Comments

As part of a comprehensive plan, the Australian government is strengthening its watchdog's digital asset division to tighten cryptocurrency regulation…

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Browser-based Crypto Mining Guide – What Is It And How Does It Work?

Mubashar Nawaz (United Arab Emirates) Feb 8, 2023 0 Comments

In 2011, when the BitcoinPlus launched its innovative service, the concept of browser-based crypto mining was developed. However, it went…

China Crypto Hacks Cryptocurrency Cryptocurrency Regulation News Scams

Bulgarian Investor Losses $550,000 in Crypto Fraud

Stephen Causby Feb 7, 2023 0 Comments

A Bulgarian crypto enthusiast has lost a substantial amount in fraudulent activity. The investors reported on February 6 that fraudsters…

Cryptocurrency Regulation Cryptocurrency Securities News NFT Scams Web3

Yuga Labs Concludes NFT Trademark Lawsuit Against Thomas Lehman

Stephen Causby Feb 7, 2023 0 Comments

Yuga Labs announced settling the lawsuit against Thomas Lehman alleging violation of NFT trademarks. The suit involved Yuga Labs against…

Cryptocurrency Cryptocurrency Regulation Ethereum (ETH) News NFT Scams

Plaintiff Don Holland Files A Lawsuit Against Logan Paul And CryptoZoo

Mubashar Nawaz (United Arab Emirates) Feb 3, 2023 0 Comments

Long Paul and CryptoZoo have been labeled as defendants in a uniquely submitted class-action lawsuit. The respective case accuses them…

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Floki Inu DAO Approves Burning Tokens Worth $100M

Stephen Causby Jan 30, 2023 0 Comments

Floki's price is rallying in a seven-day run amidst the approval of burning tokens. The uptrend witnessed in the past…

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South Korean Prosecutors Accusing Bithumb for Price Manipulation and Fraudulent Transactions

Stephen Causby Jan 28, 2023 0 Comments

The prosecutors charged the South Korean-based crypto exchange Bithumb with price manipulation and engaging in fraudulent exchanges. The Prosecutors from…

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FBI Seizes Hive Network, Blocking More Than $120M in Crypto Ransomware

Andrew Richard Jan 28, 2023 0 Comments

On Friday, the US Department of Justice revealed the results of an operation in partnership with the Federal Bureau of…

Blockchain Crypto Hacks News NFT Scams Web3

Hacker Steals Proof Founder’s NFTs Worth Over $1M From His Wallet

Andrew Richard Jan 26, 2023 0 Comments

Many find crypto space to be a no-go zone when they hear stories of experienced NFT collectors and Web3 creators…

Cryptocurrency Cryptocurrency Regulation News Scams

Judge Approves Law Firm Sullivan & Cromwell as Legal Representatives for FTX in Court

Jimmy Kelly Jan 21, 2023 0 Comments

Law firm Sullivan & Cromwell have been given the go ahead to represent cryptocurrency exchange FTX in bankruptcy proceedings in…

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Alert! Four Individuals Convicted in UK for £21 Million Bitcoin Fraud Operation

Alexander Fyodorov (Ukraine) Jan 21, 2023 0 Comments

The recent conviction of four individuals in the United Kingdom for their roles in a Bitcoin fraud operation serves as…

(BTC) Bitcoin News Today Crypto Hacks Cryptocurrency Cryptocurrency Regulation Cryptocurrency Securities Ethereum (ETH) News Scams

BitConnect Coin Promoter’s Wife’s Death Sparks Controversy

Bradley Nelson Jan 19, 2023 0 Comments

In 2018, John Bigatton, a renowned promoter of the crypto project, BitConnect Coin, lost his wife after allegedly falling off…

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U.S. DOJ Shuts Down Crypto Platform Bitzlato, Arrests Founder on the Basis of Fraud

Jimmy Kelly Jan 19, 2023 0 Comments

The United States Department of Justice (DOJ) has charged cryptocurrency exchange Bitzlato with money laundering and fraud. According to the…