Binance’s security experts have developed an algorithm to counteract the rising instances of address poisoning scams, where investors are tricked into...
Tag - Crypto Scams
Alexey Pertsev, the developer of Tornado Cash, has been sentenced to 64 months in prison by a Dutch court for his involvement in laundering $1.2 billion. The...
In a remarkable series of events, $71 million in stolen cryptocurrencies were returned to their rightful owner following a high-profile wallet-poisoning crypto...
In a recent high-profile cryptocurrency theft, a scammer who orchestrated a poisoning attack stole $71 million worth of Wrapped Bitcoin (WBTC) and subsequently...
In a significant cryptocurrency scam, an unknown trader suffered a loss of $68 million in Wrapped Bitcoin (WBTC) due to an address-poisoning attack, as...
In a recent development in the cryptocurrency theft arena, the individual behind the $7.4 million theft from Hundred Finance resurfaced after a year-long...
After promising a 1% daily return on investment (ROI) and allegedly being owned by Morgan Stanley, the team behind decentralized finance (DeFi) protocol...
The United States Community Futures Trading Commission (CFTC) has charged two US residents, Sam Ikkurty and Ravishankar Avadhanam, for their involvement in a...
