Google accuses two Chinese citizens of downloading 87 fraudulent crypto applications on Google Play

Apr 5, 2024

Google accuses two Chinese citizens of downloading 87 fraudulent crypto applications on Google Play

They provided the corporation with false information about their identity and the purpose of the apps, which allowed the scheme to be realized for several years

The Wormhole team deleted the address of the hacker of the project from the list of airdrop participants

Apr 4, 2024

The Wormhole team deleted the address of the hacker of the project from the list of airdrop participants

Two years ago, a hacker withdrew $320 million from the protocol

Lawyer for OneCoin crypto Ponzi scheme sentenced to 4 years in prison for a $4 billion fraud scheme

Apr 4, 2024

Lawyer for OneCoin crypto Ponzi scheme sentenced to 4 years in prison for a $4 billion fraud scheme

Earlier, Irina Dilkinska’s accomplices, Karl Sebastian Greenwood and Mark Scott, received 20 and 10 years in prison, respectively

Hacker returns all $62,5 million worth of stolen assets to gaming platform Munchables

Mar 27, 2024

Hacker returns all $62,5 million worth of stolen assets to gaming platform Munchables

Industry experts suspected the hacker of having ties to the DPRK

ZachXBT analyst talks about a scam on the Solana network’s meme token presale

Mar 20, 2024

ZachXBT analyst talks about a scam on the Solana network’s meme token presale

The popularity of this kind of project launch format has already led to blockchain overload

Elliptic: Lazarus hackers returned to using Tornado Cash after blocking the Sinbad mixer

Mar 15, 2024

Elliptic: Lazarus hackers returned to using Tornado Cash after blocking the Sinbad mixer

Hackers have started moving funds from the HTX crypto exchange hack into Tornado

Crypto users lost $47 million due to phishing over the month

Mar 11, 2024

Crypto users lost $47 million due to phishing over the month

The share of ERC20 tokens in the total volume of stolen coins amounted to 86%

FBI: The volume of investment crypto fraud grew by 53% in a year

Mar 8, 2024

FBI: The volume of investment crypto fraud grew by 53% in a year

The bureau also noted that scammers from other areas are increasingly turning to cryptocurrency

Decentralized exchange WOOFi lost $8 million in an exploit

Mar 6, 2024

Decentralized exchange WOOFi lost $8 million in an exploit

The project’s team offered the hacker a reward of 10% of the stolen amount for returning the rest of the funds

UK authorities will be able to freeze criminal crypto assets without conviction

Mar 4, 2024

UK authorities will be able to freeze criminal crypto assets without conviction

They will also be given powers to destroy such assets if necessary

Unknown person loses over $717 000 in a phishing attack using a fake Blast website

Mar 1, 2024

Unknown person loses over $717 000 in a phishing attack using a fake Blast website

The project had previously launched the mainnet, which drew increased attention from attackers

senUSD stablecoin’s protocol loses $6 million in an exploit

Feb 29, 2024

senUSD stablecoin’s protocol loses $6 million in an exploit

The project’s team encouraged users to revoke permission to interact with the smart contract