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Bibox Exchange Faces User Backlash Over Withdrawal Delays as Users Accuse it of Scamming
In the world of cryptocurrency, exchange platforms play a crucial role in facilitating the buying and selling of…
Sam Bankman-Fried allegedly transferred over $40 million of crypto to benefit Chinese government
Sam Bankman-Fried (SBF), the founder of the defunct cryptocurrency exchange FTX, has been accused by US authorities…
Korean National Police Agency Cracks Down on Investment Reading Room Fraud via KakaoTalk
The Korean National Police Agency (KNPA) has announced that it will intensify its crackdown on financial crimes…
SEC Charges Former Broker and Janues Capital Inc. with Multi-Million Dollar Investment Fraud Scheme
Former broker Surage Kamal Roshan Perera and his firm, Janues Capital Incorporated, have been charged by the…
Euler Finance Exploit Update: Hacker Returns $26.5 Million in Ether, Bringing Total Returned Crypto Assets to $138 Million
In a surprising turn of events, the architect behind the March 13 Euler Finance exploit has returned an additional…
Kokomo Finance Suspected of Conducting $4 Million Exit Scam via Smart Contract Loophole
Optimism-based lending protocol, Kokomo Finance, has come under suspicion of conducting an "exit scam" worth…
Venezuelan prosecutors arrest 21 people in crypto-related corruption scheme
Venezuelan prosecutors have arrested 21 people in connection with a wide-ranging cryptocurrency-related corruption…
Vietnamese Crypto Trader Loses Over $6000 and Steals ATM Machine from Bank
On the afternoon of March 25, Nguyen Quoc Nhut, a 36-year-old man residing in Cam Le district, Da Nang, Vietnam,…
Euler Finance hacker has returned an additional 51,000 ETH
After days of silence, the hacker behind the Euler Finance attack has returned 51,000 ETH, equivalent to around…
Former Head of OKX Investment Accused of Sexual Harassment by Multiple Women
Jun YU, founding partner of Ant Financial's A&T Capital and former head of OKX Investment, has been accused of…