Scams
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Hardware Wallet Trezor Says 66,000 of Its Users Affected in Data Breach Last Week
The company behind the crypto hardware wallet Trezor says some of its customers are at risk of phishing attacks following…
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CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam
The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly…
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Crypto Exchange Giant HTX Hit With DDOS Attack, Justin Sun Says User Funds Are Safe
Hackers hit the crypto exchange giant HTX with a distributed denial of service attack (DDoS) on Friday morning, causing a…
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Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report
Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC) has reportedly been delayed due to heavy…
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Illicit Crypto Transaction Volume Falls for the First Time Since 2020, According to Chainalysis
Blockchain analysis firm Chainalysis says the volume of illicit transactions in the crypto space significantly dropped in 2023, marking a…
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UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to…
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Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland…
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Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex
What appeared to be a large transfer of XRP was later tied to a bad actor attempting to hack into…
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New Phishing Scams on Solana (SOL) Have Stolen Over $4,000,000 in Crypto Assets: Security Firm
New data from a cybersecurity firm reveals that recent phishing scams over smart contract platform Solana (SOL) have stolen over…
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Terraform Labs Founder Do Kwon Asks US Judge To Postpone SEC Trial Amid Extradition Delays: Report
Disgraced Terraform Labs founder Do Kwon is reportedly asking a judge to delay the U.S. Securities and Exchange Commission’s (SEC)…
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