scam
Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT
A fraudster posing as a hardware wallet support agent tricked the target into handing over wallet credentials.
Crypto Hackers Capitalize on ETH Surge, Offloading $72M This Week
Three high-profile exploiters have taken advantage of ether’s rally to liquidate stolen funds, pocketing tens of millions in extra profits.
CrediX Team Vanishes After $4.5M Exploit in Suspected DeFi Exit Scam
Blockchain security firm CertiK says the lender’s website and X account have been offline since Aug. 4, after an attack drained millions.
Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and mostly targeted churches.
Decentralized Exchange GMX Exploited for $42M, Offers Hacker 10% White Hat Bounty
A portion of the stolen funds has already been bridged from Arbitrum to Ethereum.
Self Chain Ousts CEO Ravindra Kumar After $50M OTC Scam Allegations
Ravindra Kumar denied involvement of any wrongdoing on Friday.
Coinbase Could Pay Customers Up to $400M for Data Breach
The exchange fired staff involved in the breach on the spot and will press criminal charges.
Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed.
Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning
The token is down by more than 60% since launch.
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
Evan Light, 21, faces up to 40 years in prison for his role in the crime.
