Crypto Scammer Busted: $73 Million Laundering Scheme Exposed

Ayanfe Fakunle is an expert content writer, journalist, and editor at the intersection of crypto, finance, and web3. His mission is to make crypto accessible, engaging, and exciting for everyone.

September 2024 Crypto Hacks Exceed $120M, Centralized Exchanges Hit Hard

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Victor Swaezy is a crypto-journalist with more than 3 years of experience in covering blockchain technology and digital currencies news. Known for his comprehensive reporting, Victor has contributed to leading industry publications such as 36crypto and Crypto News Guru, providing market participants with the required knowledge to make informed decisions. When he is not working, he loves to watch movies and have a good time.

Symbiotic X Account Hacked, Spreading Malware Through SVG Files: Report

Shiba Inu Joins Broader Crypto Market Rally, Surges by 10% in one Day

Victor Muriki is an esteemed writer focused on cryptocurrency and finance, holding a Bachelor's in Actuarial Science. Known for his sharp analysis and insightful content, he has a strong command of English and is skilled at conducting in-depth research and ensuring timely delivery.

The Infamous ‘Jaredfromsubway’ MEV Bot Makes Troubling Comeback With Fresh Attacks

Breakthrough in Holograph Hack Case As Multiple Suspects Arrested in the $14.4 Million Investigation

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Pedro Augusto is a financial writer and editor fluent in Portuguese and English, specializing in finance, economics, and investments. He holds degrees in Mechanical Engineering and Financial Management.

Pedro is a financial analyst for stocks, ETFs, and macroeconomics on Seeking Alpha, a seasoned translator in the Forex market for companies like OctaFX and FBS, and experienced in localizing content for the currency exchange and international remittances market, notably for the Remitly startup. Additionally, he's a skilled writer and translator in the cryptocurrency and blockchain sector, working with firms like Phemex and Coinpanda.

Cypher Developer Gambles Away $300,000 in User Funds

Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC

Federal Jury Finds Avraham Eisenberg Guilty of $110 Million Mango Markets Fraud

Voyager Digital Nabs $484.35M for Creditor Payback Efforts

More Than $500 Million In Crypto Stolen Just In The First Quarter Of 2024 

Crypto Scam Alert News

Crypto Scammer Busted: $73 Million Laundering Scheme Exposed

U.S. Government Targeted in Suspected $20 Million Bitfinex Wallet Exploit

Symbiotic X Account Hacked, Spreading Malware Through SVG Files: Report

Shiba Inu Community Urged to Stay Vigilant Amid Growing Scam Risks

AFP Warns Aussies of Crypto Scams After $122M Lost in 12 Months

The Infamous ‘Jaredfromsubway’ MEV Bot Makes Troubling Comeback With Fresh Attacks

Breakthrough in Holograph Hack Case As Multiple Suspects Arrested in the $14.4 Million Investigation

Casper Network Shut Down to Address Critical Security Issue

Celer Network Blocks Hack as Compound Warns of Phishing

DeFi Under Attack: Sophisticated Domain Hijacking Exposed

Deceptive Scam Hits Coinbase Users, Leading to $1.7 Million Loss

Bittensor Blockchain Halts After $8M Theft Impacts User Wallets

U.S. Authorities Warns the General Public Against Crypto Scammers Impersonating Government Officials

Memecoin Hack: Normie Negotiates with Hacker to Recover Stolen Funds

Cypher Developer Gambles Away $300,000 in User Funds

Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC

Verdict Delayed for Woman in UK’s Biggest BTC Laundering Case

FBI Advises To Steer Clear Of Crypto Money Transmitting Services That Don’t Comply With KYC

Federal Jury Finds Avraham Eisenberg Guilty of $110 Million Mango Markets Fraud

Voyager Digital Nabs $484.35M for Creditor Payback Efforts

More Than $500 Million In Crypto Stolen Just In The First Quarter Of 2024

British Police Officer Loses His Job for Lying About His Crypto Investments

Axie Infinity Founder’s Wallet Hacked for $9.6M in ETH

Privacy Journo Shows How to Get Fake IDs for Verifying Crypto Exchange Accounts

DCG’s Genesis Agrees to Pay $21M to Settle SEC Lawsuit

Asset Recovery: Effective Ventures Return $27M in Donations to FTX Bankruptcy Estate

Surprising Court Move to Cancel Do Kwon Extradition Sees Luna and USTC Surge 10%

KyberSwap Hacked for $50M, Hacker Says Will Negotiate “After Being Fully Rested”

BREAKING: U.S. DOJ Seeks Over $4B from Binance to Settle Criminal Offences

Sam Bankman-Fried Found Guilty on All Criminal Charges