Remitano Allegedly Hacked for $2.7M; $1.4M Frozen By Tether
The commonly used Remitano exchange allegedly experienced suspicious transactions, as over $2.7 million was withdrawn from its hot wallet by a single account. Remittano Hacked? ...
CoinEx Promises 100% Compensation Amidst Recent Attack
At 14:18 (UTC) on September 12, 2023, Cyvers Alerts posted a tweet regarding suspicious withdrawals on CoinEx Exchange. Crypto assets including ETH, TRON, MATIC, and...
According to Chainalysis, Crypto Scams Are Down By 77%.
Scams associated with Cryptocurrency scams have fallen a massive 77% from $3.3 billion to $1.1 billion over the first six months of 2023, according to...
Lesser Money Has Been Stolen By Crypto Criminals In 2023: Chainalysis.
According to a mid-year report from Chainalysis, which tracks illicit wallet addresses crypto crimes are raking in far less revenue this year due to a...
FBI Plans To Mr Woodberry 152 Bitcoins, Call For Buyers.
The United States FBI plan to sell 152 bitcoins seized from internet fraudster Olalekan Jacob Ponle, or Mr Woodberry, following his guilty plea to $8...
EFCC Acquires Conviction Of Two Crypto Scammers In Abuja.
The Economic and Financial Crimes Commission (EFCC) Zonal Command in Abuja has convicted two male fraudsters, Canice Agabi and Nwozor Martins, on charges of impersonation...
Poly Network Attackers Issues Minted ” Worthless” Billions In SHIB,BNB, And BUSB In Latest Crypto Heist.
An estimated $4 billion worth of malicious token issuances on PolyNetwork will not bear much money for attackers due to low liquidity and security precautions....
Around $656 Millions Lost From Crypto Hacks, Scam And Rug Pulls In First Half of 2023.
Blockchain security solutions recently published a report on June 30, that the total value of cryptocurrencies lost in scams, hacks and rug pulls amounted to...
Zimbabwean Crypto Trader Stole Over $457,000 From Crypto Wallets Belonging To His Clients.
A Zimbabwean crypto dealer, Lloyd Chiyangwa, has been accused of stealing more than $457,000 worth of assets from crypto wallets belonging to one of his...
Criminal Gang In Dubai Convicted Over Dh10 Million Bitcoin Scam.
Fraudsters who ran an elaborate Bitcoin scam in Dubai worth Dh10 million have been fined more than Dh321,000 each. The Dubai Criminal Court heard how...