Browsing: Scam
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes dropped significantly in the first half of 2023.…
Alex Machinsky, the founder of bankrupt cryptocurrency lender Celsius, has been arrested and charged with multiple counts of fraud. In…
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
Crypto-related crime has dropped significantly in 2023 compared to the previous two years, despite ransomware activity rising to unprecedented heights,…
Blockchain data reveals that stablecoin companies Circle and Tether have frozen coins linked to the recent multi-million dollar Multichain exploit.…
According to blockchain security firm SlowMist, total losses from crypto hacks have now reached $30 billion. The company notes that…
A web3 crypto cross-chain protocol has been hacked at a cost of more than $100 million, according to a blockchain…
Crypto exchange Gemini is suing the parent company of bankrupt crypto brokerage Genesis over its Gemini Earn program, alleging that…
Artificial intelligence is now turbocharging a multi-billion global criminal scheme known as the “impostor scam.” The first version of the…
Web3 protocol losses to hacks and exploits during the second quarter fell 58% to $313.5 million from $745 million stolen…
