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BigONE Hit by $27M Hack as BTC, ETH, TRX, SOL Stolen
Crypto Exchange NewsLatest News

BigONE Hit by $27M Hack as BTC, ETH, TRX, SOL Stolen

In a major security incident, crypto exchange BigONE suffered a $27 million hack on July 16. This incident took place just hours after completing a system-wide upgrade. The attack targeted the platform’s hot wallet, sparking concern across the crypto community. This raises fresh questions about centralized exchange security. The timing couldn’t have been worse. At […]

2 Min read
Shweta Chakrawarty

Shweta Chakrawarty

Author

Seraph Foundation Executes On-Chain Buyback, Shares Proof Amid Volatility
Crypto Scam Alert News

Seraph Foundation Executes On-Chain Buyback, Shares Proof Amid Volatility

3 Min read
Shweta Chakrawarty

Shweta Chakrawarty

Author

Crypto Crime Totals Over $40 Billion in 2024, And Stablecoins in the Storm’s Center 
Crypto Scam Alert News

Crypto Crime Totals Over $40 Billion in 2024, And Stablecoins in the Storm’s Center 

3 Min read
Samik Ghoshal

Samik Ghoshal

Author

Shiba Inu Community Urged to Stay Vigilant Amid Growing Scam Risks
Crypto Scam Alert News

Shiba Inu Community Urged to Stay Vigilant Amid Growing Scam Risks

3 Min read
Victor Muriki

Victor Muriki

Author

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

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

3 Min read
Victor Muriki

Victor Muriki

Author

The Infamous ‘Jaredfromsubway’ MEV Bot Makes Troubling Comeback With Fresh Attacks
Crypto Scam Alert News

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

3 Min read
Ayanfe Fakunle

Ayanfe Fakunle

Author

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

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

3 Min read
Ayanfe Fakunle

Ayanfe Fakunle

Author

Breakthrough in Holograph Hack Case As Multiple Suspects Arrested in the $14.4 Million Investigation
Crypto Scam Alert News

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

2 Min read
Ayanfe Fakunle

Ayanfe Fakunle

Author

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

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

3 Min read
Pedro Augusto

Pedro Augusto

Author

Bittensor Blockchain Halts After $8M Theft Impacts User Wallets
Crypto Scam Alert News

Bittensor Blockchain Halts After $8M Theft Impacts User Wallets

2 Min read
Victor Muriki

Victor Muriki

Author

DeFi Under Attack: Sophisticated Domain Hijacking Exposed
Crypto Scam Alert News

DeFi Under Attack: Sophisticated Domain Hijacking Exposed

3 Min read
Pedro Augusto

Pedro Augusto

Author

Celer Network Blocks Hack as Compound Warns of Phishing
Crypto Scam Alert News

Celer Network Blocks Hack as Compound Warns of Phishing

3 Min read
Victor Muriki

Victor Muriki

Author

Casper Network Shut Down to Address Critical Security Issue
Crypto Scam Alert News

Casper Network Shut Down to Address Critical Security Issue

3 Min read
Victor Muriki

Victor Muriki

Author

Memecoin Hack: Normie Negotiates with Hacker to Recover Stolen Funds
Crypto Scam Alert News

Memecoin Hack: Normie Negotiates with Hacker to Recover Stolen Funds

3 Min read
Pedro Augusto

Pedro Augusto

Author

Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC
Crypto Scam Alert News

Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC

2 Min read
Victor Muriki

Victor Muriki

Author

Cypher Developer Gambles Away $300,000 in User Funds
Crypto Scam Alert News

Cypher Developer Gambles Away $300,000 in User Funds

3 Min read
Pedro Augusto

Pedro Augusto

Author

Federal Jury Finds Avraham Eisenberg Guilty of $110 Million Mango Markets Fraud
Crypto Scam Alert News

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

3 Min read
Victor Swaezy

Victor Swaezy

Author

Voyager Digital Nabs $484.35M for Creditor Payback Efforts
Crypto Scam Alert News

Voyager Digital Nabs $484.35M for Creditor Payback Efforts

2 Min read
Victor Muriki

Victor Muriki

Author

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

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

3 Min read
Pedro Augusto

Pedro Augusto

Author

British Police Officer Loses His Job for Lying About His Crypto Investments
Crypto Scam Alert News

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

2 Min read
Nwani Mishael

Nwani Mishael

Author

Axie Infinity Founder’s Wallet Hacked for $9.6M in ETH
Crypto Scam Alert News

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

2 Min read
Lucky Ebosele

Lucky Ebosele

Author

DCG’s Genesis Agrees to Pay $21M to Settle SEC Lawsuit
Crypto Scam Alert News

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

2 Min read
Lucky Ebosele

Lucky Ebosele

Author

Asset Recovery: Effective Ventures Return $27M in Donations to FTX Bankruptcy Estate
Crypto Scam Alert News

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

2 Min read
Lucky Ebosele

Lucky Ebosele

Author

Surprising Court Move to Cancel Do Kwon Extradition Sees Luna and USTC Surge 10%
Crypto Scam Alert News

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

2 Min read
Elendu Benedict

Elendu Benedict

Author

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

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

2 Min read
Lucky Ebosele

Lucky Ebosele

Author

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

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

2 Min read
Nwani Mishael

Nwani Mishael

Author

Sam Bankman-Fried Found Guilty on All Criminal Charges
Crypto Scam Alert News

Sam Bankman-Fried Found Guilty on All Criminal Charges

2 Min read
Lucky Ebosele

Lucky Ebosele

Author

Linear Finance’ Stablecoin LUSD Crashes to $0 After Suspected “Exploit Attack”
Crypto Scam Alert News

Linear Finance’ Stablecoin LUSD Crashes to $0 After Suspected “Exploit Attack”

2 Min read
Nwani Mishael

Nwani Mishael

Author

Mixin Network Offers Hacker $20M to Return Stolen Funds 
Crypto Scam Alert News

Mixin Network Offers Hacker $20M to Return Stolen Funds 

2 Min read
Lucky Ebosele

Lucky Ebosele

Author

Criminals Launder Record $7 Billion in Crypto Through Cross-Chain Services
Crypto Scam Alert News

Criminals Launder Record $7 Billion in Crypto Through Cross-Chain Services

2 Min read
Lucky Ebosele

Lucky Ebosele

Author