SCAM-ALERT
Latest News in SCAM-ALERT

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 […]
Shweta Chakrawarty
Author

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

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

Shiba Inu Community Urged to Stay Vigilant Amid Growing Scam Risks
Victor Muriki
Author

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

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

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

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

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

Bittensor Blockchain Halts After $8M Theft Impacts User Wallets
Victor Muriki
Author

DeFi Under Attack: Sophisticated Domain Hijacking Exposed
Pedro Augusto
Author

Celer Network Blocks Hack as Compound Warns of Phishing
Victor Muriki
Author

Casper Network Shut Down to Address Critical Security Issue
Victor Muriki
Author

Memecoin Hack: Normie Negotiates with Hacker to Recover Stolen Funds
Pedro Augusto
Author

Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC
Victor Muriki
Author

Cypher Developer Gambles Away $300,000 in User Funds
Pedro Augusto
Author

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

Voyager Digital Nabs $484.35M for Creditor Payback Efforts
Victor Muriki
Author

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

British Police Officer Loses His Job for Lying About His Crypto Investments
Nwani Mishael
Author

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

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

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

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

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

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

Sam Bankman-Fried Found Guilty on All Criminal Charges
Lucky Ebosele
Author

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

Mixin Network Offers Hacker $20M to Return Stolen Funds
Lucky Ebosele
Author

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