Browsing: Scams
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
Fantom (FTM) creator Andre Cronje says that the recent exploit of cross-chain bridge Multichain was a massive setback for the…
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes significantly dropped in the first half of 2023.…
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to…
Blockchain data reveals that stablecoin firms Circle and Tether have frozen coins linked to the recent multi-million-dollar Multichain exploit. Earlier…
Total losses from crypto hacks have now shattered $30 billion, according to the blockchain security firm SlowMist. The firm notes…
A web3 crypto cross-chain protocol has been hacked to the tune of over a hundred million dollars, according to one…
Artificial intelligence is now turbocharging a multibillion-dollar global criminal scheme known as the “imposter scam”. The initial version of the…