Scam Alert
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Web Crime Grievance Heart (IC3) has launched its 2023 report, revealing a major rise in crypto-related fraud and...
South Korea allegedly calls on Interpol for Do Kwon’s extradition amid legal twists
In accordance with native information, South Korea is now in search of Interpol’s assist for Do Kwon’s extradition from Montenegro....
Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi
Crypto business losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97.54% of funds stolen,...
Terraform Labs’ Do Kwon to be extradited to US after court ruling
Excessive Courtroom in Montenegro has dominated to permit Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces...
Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
A classy social engineering marketing campaign efficiently duped a number of outstanding crypto information retailers into selling a fabricated $10...
Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global
Hong Kong’s Securities and Futures Fee (SFC) and native regulation enforcement have collectively issued a public warning towards an entity...
Haru Invest execs arrested for embezzling $830M
Three Haru Make investments execs have been arrested for embezzling buyer funds. It's alleged that the execs diverted funds after...
Coin Center Director of Research raises alarm over identity fraud via AI
Coin Heart’s Director of Analysis, Peter Van Valkenburgh, has issued a stark warning relating to the escalating risk posed by...
Crypto scams in 2024: A turn for the better or calm before the storm?
In January 2024 alone, cryptocurrency initiatives misplaced $127 million as a consequence of hacking and fraud – six instances greater...
SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme
HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas...