The SEC filed charges against the Adam brothers, alleging they defrauded investors’ funds committed to a crypto-based lending pool. The
Category: Cryptocurrency Scams
Australia Regulator Warns Crypto Scam Schemes Adapting
Australia regulator ASIC warns crypto scammers adapting and taking down 20 websites daily. Hacks and scams preying on the crypto
Canadian Crypto Exchange Guilty of Misappropriating $9.5M User Funds, Rules Judge
Canadian-based exchange ezBTC is guilty of misappropriating $9.5M in Bitcoin and Ether, causing significant losses and regulatory scrutiny. The defunct
Hackers Launch Ransomware Attack Targeting Paris 2024 Olympics
On Tuesday, the French police confirmed that the cybersecurity criminals were targeting the Paris 2024 Olympics attendees to steal their
Crypto Investors Spots Bitfinex Hacker Heather Morgan at Bitcoin 2024 Conference
The Bitcoin 2024 Conference attendees spotted the Bitfinex hacker Heather Morgan at the event. As thousands converge to discuss the
Hackers Compromise Metallica’s X Account to Promote Solana Meme Coin
The American heavy metal band Metallica seems to have fallen victim to hackers on their X account. The incident occurred
FTC Cautions Americans Against Crypto Romance Scam
With the growing popularity of crypto assets, criminals are devising new ways to take advantage of customers. On Tuesday, the
Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds
Following the crypto market boom, criminals are intensifying their activities in the digital sector to steal customers’ funds. In a
Regulators in Thailand Targeting Fraudulent Crypto Ads
As the crypto ecosystem continues evolving, the global regulators have stepped up to shield customers from unlawful activities. In a
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related