Scam Alert

Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens. Blockchain safety agency PeckShield says the exploiter moved the ETH...

The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% day by day returns. Investigators discovered $31.6 million...

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned youngster abuse, fraud, ransomware, and sanctions-related transactions....

$1.40 million USDC moved on Ethereum. The group is break up between fraud issues and trolling theories. ZachXBT acknowledged he...

Will the UK promote 61,000 BTC, or pay victims the positive factors?The UK is holding 61,000 Bitcoin price roughly $7.2...

UK seizes 61,000 Bitcoin price $7B in one of many world’s largest crypto fraud circumstances. Zhang and Ling plead responsible...

UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred almost 48 hours after the preliminary...

The hacker who drained UXLINK in a high-profile exploit has mockingly turn into a sufferer of crypto crime himself.On Sept....

Hwanchigi remittances stay the most important driver of suspicious circumstances. Stablecoins, particularly Tether, are utilized in cross-border laundering schemes. Lawmakers...

Coinbase breach traced to TaskUs employees; $400M misplaced as hackers exploited insider-sold buyer information. Court docket docs present TaskUs...