Finally, there is a piece of good news for the creditors of the cryptocurrency exchange Mt Gox as they are
Category: Cryptocurrency Scams
SEC Has Obtained Emergency Asset Freeze Order Against Virgil Capital
The United States Securities and Exchange Commission (SEC) has announced that it has gained an Emergency Asset Freeze order against
DeFi protocol Warp Finance Exploited For $7.7M In A Flash Loan Attack
The world of decentralized finance (DeFi) is continuously experiencing attacks as another DeFi protocol has been hit hard by attackers.
Mining Platform NiceHash Pays Back 4640 BTC To Victims of 2017 Hack
The leading digital currency marketplace for trading and mining NiceHash is now done with its reimbursement initiative. The Slovenian cryptocurrency
Hacker Moves Nearly $100M Worth of BTC Stolen From Bitfinex In 2016
A massive amount of funds stolen from the major Hong Kong-based cryptocurrency exchange Bitfinex back in the year 2016 has
A Man Involved in Theft of Over $2M in Crypto Via SIM Attacks Sentenced to Prison
A man who is a resident of Dublin has been sentenced to prison for under three years for playing a
DeFi Protocol Origin Lost Nearly $7 Million In a Major Exploit
Following Value DeFi’s flash loan attack, Origin Protocol has become the latest decentralized finance (DeFi) protocol to suffer an exploit.
US and Brazilian Authorities Bust a Crypto Scam and Confiscate $24M Worth of Crypto
A major cryptocurrency scam operating in Brazil has been busted by the law enforcement authorities of the United States and
An Unknown Hacker Drains $24 Million From DeFi Yield Farming Protocol Harvest Finance
Hackers have once again attacked the decentralized finance (DeFi) industry. This time they have exploited Harvest Finance a decentralized yield
China’s Central Bank Assists Local Police to Crack Down Gambling Sites Who Laundered Funds Using USDT
China’s central bank known as The People’s Bank of China (PBoC) has said in a blog post that it has